| 1 | TM-1 | 03 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 28 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1493823 | 1000403 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061769 | 1153606 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204635 | 1213173 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518692 | 1283177 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2610108 | 1307794 | 16 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592963 | 2041349 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4970628 | 2166238 | 26 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5765859 | 2596041 | 24 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2094489 | 5982747 | 2711968 | 01 Mar 2018 |