| 1 | TM-1 | 03 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 24 Jul 2013 |
| 1 | Hearing Notice (Show Cause) | 1493775 | 1000397 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061768 | 1153605 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204634 | 1213169 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518691 | 1283176 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2610107 | 1307792 | 16 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592962 | 2041348 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4970627 | 2166235 | 26 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5765858 | 2596040 | 24 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2094483 | 5982740 | 2711985 | 01 Mar 2018 |