| 1 | TM-1 | 23 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 27 Jul 2015 |
| 1 | Hearing Notice (Show Cause) | 2518992 | 1283280 | 12 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 3966070 | 1906332 | 09 Sep 2016 |
| 3 | Hearing Notice (Adjourned) | 4165790 | 1954000 | 01 Nov 2016 |
| 4 | Hearing Notice (Adjourned) | 4773796 | 2079437 | 19 May 2017 |
| 5 | Hearing Notice (Adjourned) | 5153842 | 2220154 | 26 Sep 2017 |
| 6 | Hearing Notice (Adjourned) | 5366185 | 2374431 | 10 Nov 2017 |
| 7 | Tribunal Refused Notice for : 2104644 | 5641752 | 2473250 | 01 Jan 2018 |