| 1 | TM-1 | 03 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 28 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1493824 | 1000404 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061770 | 1153623 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204636 | 1213176 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518693 | 1283196 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2610109 | 1307836 | 16 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592964 | 2041329 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4970629 | 2166205 | 26 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5765860 | 2596043 | 24 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2094490 | 5982749 | 2711993 | 01 Mar 2018 |