
| 1 | TM-1 | 02 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 10 Jul 2012 |
| 1 | Hearing Notice (Show Cause) | 1507791 | 1009050 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2066429 | 1156376 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2252676 | 1222781 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2343061 | 1246279 | 08 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2612237 | 1353580 | 17 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 2965687 | 1534857 | 01 Feb 2016 |
| 7 | Hearing Notice (Adjourned) | 4724801 | 2069680 | 26 Apr 2017 |
| 8 | Hearing Notice (Adjourned) | 5710349 | 2488219 | 15 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2108508 | 5817002 | 2626213 | 02 Feb 2018 |