| 1 | TM-1 | 06 Apr 2011 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jul 2012 |
| 1 | Hearing Notice (Show Cause) | 1523733 | 1016605 | 17 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2071554 | 1161309 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2613868 | 1361032 | 17 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 2965936 | 1534918 | 01 Feb 2016 |
| 5 | Hearing Notice (Adjourned) | 4725425 | 2069819 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5710534 | 2488468 | 15 Jan 2018 |
| 7 | Hearing Notice (Adjourned) | 5998352 | 2717261 | 06 Mar 2018 |
| 8 | Hearing Notice (Adjourned) | 6685100 | 3111643 | 18 Jul 2018 |
| 9 | Tribunal Refused Notice for : 2126174 | 7505573 | 3682853 | 21 Dec 2018 |