
| 1 | TM-1 | 01 Apr 2009 |
| 2 | Reply to Exam Report (MIS-R) | 10 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 03 Aug 2012 |
| 1 | Hearing Notice (Show Cause) | 1507663 | 1008981 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2066372 | 1156335 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2252664 | 1222779 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2342990 | 1246138 | 08 Sep 2015 |
| 5 | Hearing Notice (Show Cause) | 4186558 | 1968863 | 07 Nov 2016 |
| 6 | Hearing Notice (Adjourned) | 4380325 | 2003775 | 03 Jan 2017 |
| 7 | Hearing Notice (Adjourned) | 5153874 | 2220212 | 26 Sep 2017 |
| 8 | Tribunal Refused Notice for : 2108331 | 5444992 | 2413241 | 23 Nov 2017 |