
| 1 | TM-1 | 23 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 03 Sep 2012 |
| 1 | Hearing Notice (Show Cause) | 1503186 | 1007717 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064201 | 1155047 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2252449 | 1222450 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2342812 | 1246096 | 08 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2611667 | 1308221 | 17 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2104316 | 3004209 | 1547873 | 11 Feb 2016 |