
| 1 | TM-1 | 22 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1502213 | 1007397 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2063684 | 1154548 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2195830 | 1209838 | 08 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2426371 | 1265145 | 08 Oct 2015 |
| 5 | Hearing Notice (Show Cause) | 4174218 | 1968553 | 03 Nov 2016 |
| 6 | Hearing Notice (Adjourned) | 4758055 | 2076026 | 11 May 2017 |
| 7 | Hearing Notice (Adjourned) | 5153834 | 2220127 | 26 Sep 2017 |
| 8 | Hearing Notice (Adjourned) | 5540465 | 2419756 | 12 Dec 2017 |
| 9 | Tribunal Refused Notice for : 2103689 | 5680064 | 2479556 | 09 Jan 2018 |