| 1 | Reply to Exam Report (MIS-R) | 22 Jul 2013 |
| 2 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1514973 | 1011852 | 15 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2069349 | 1159866 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2178646 | 1202340 | 30 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2385639 | 1255561 | 24 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2965847 | 1534874 | 01 Feb 2016 |
| 6 | Hearing Notice (Adjourned) | 4725330 | 2069768 | 26 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5710489 | 2488396 | 15 Jan 2018 |
| 8 | Tribunal Refused Notice for : 2118326 | 5840712 | 2637927 | 06 Feb 2018 |