| 1 | TM-1 | 11 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 28 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 2518986 | 1283261 | 12 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 4944159 | 2151549 | 18 Jul 2017 |
| 3 | Hearing Notice (Adjourned) | 5153813 | 2220101 | 26 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5571770 | 2439521 | 15 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2098845 | 5711645 | 2492866 | 15 Jan 2018 |