| 1 | TM-1 | 24 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 01 Oct 2013 |
| 1 | Hearing Notice (Show Cause) | 1504277 | 1007937 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064667 | 1155492 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2167980 | 1201059 | 24 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2438666 | 1268330 | 13 Oct 2015 |
| 5 | Tribunal Refused Notice for : 2105088 | 2977117 | 1538510 | 03 Feb 2016 |