
| 1 | TM-1 | 02 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 13 Jun 2012 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jul 2012 |
| 1 | Hearing Notice (Show Cause) | 1507861 | 1009066 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2066544 | 1156399 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2164912 | 1199969 | 23 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2252697 | 1222789 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2343113 | 1246300 | 08 Sep 2015 |
| 6 | Tribunal Refused Notice for : 2108579 | 2416300 | 1262359 | 06 Oct 2015 |