
| 1 | TM-1 | 23 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 18 Dec 2013 |
| 1 | Hearing Notice (Show Cause) | 1503284 | 1007739 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064322 | 1155088 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2252512 | 1222468 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2342817 | 1246102 | 08 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2611693 | 1308228 | 17 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2104528 | 3004532 | 1547881 | 11 Feb 2016 |