
| 1 | TM-1 | 02 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 20 Jun 2012 |
| 1 | Hearing Notice (Show Cause) | 1507982 | 1009494 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2066549 | 1156403 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204772 | 1213290 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2612295 | 1353773 | 17 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4186561 | 1968866 | 07 Nov 2016 |
| 6 | Hearing Notice (Adjourned) | 4380379 | 2003788 | 03 Jan 2017 |
| 7 | Hearing Notice (Adjourned) | 5600915 | 2458679 | 21 Dec 2017 |
| 8 | Tribunal Refused Notice for : 2108650 | 5797775 | 2615948 | 01 Feb 2018 |