
| 1 | TM-1 | 21 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 10 Jul 2012 |
| 1 | Hearing Notice (Show Cause) | 1501976 | 1007291 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2271846 | 1227521 | 11 Aug 2015 |
| 3 | Hearing Notice (Adjourned) | 2426370 | 1265146 | 08 Oct 2015 |
| 4 | Hearing Notice (Show Cause) | 4174190 | 1968527 | 03 Nov 2016 |
| 5 | Tribunal Refused Notice for : 2103518 | 4316015 | 1998469 | 14 Dec 2016 |