
| 1 | TM-1 | 24 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 24 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1504343 | 1007951 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064746 | 1155556 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2160428 | 1198499 | 22 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2252590 | 1222472 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2342861 | 1246112 | 08 Sep 2015 |
| 6 | Tribunal Refused Notice for : 2105205 | 2415132 | 1261864 | 06 Oct 2015 |