
| 1 | TM-1 | 24 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 24 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1504315 | 1007924 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064743 | 1155554 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2160427 | 1198525 | 22 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2252519 | 1222492 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2342860 | 1246110 | 08 Sep 2015 |
| 6 | Tribunal Refused Notice for : 2105202 | 2415128 | 1261854 | 06 Oct 2015 |