| 1 | TM-1 | 07 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 16 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1502134 | 1007365 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061852 | 1153675 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2162401 | 1199317 | 22 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2610129 | 1307857 | 16 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 4592969 | 2041352 | 01 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 4970659 | 2166243 | 26 Jul 2017 |
| 7 | Hearing Notice (Adjourned) | 5273151 | 2321075 | 23 Oct 2017 |
| 8 | Tribunal Refused Notice for : 2095778 | 5471729 | 2414345 | 28 Nov 2017 |