| 1 | TM-1 | 07 Apr 2011 |
| 2 | Reply to Exam Report (MIS-R) | 18 Jan 2016 |
| 3 | Hearing Notice | 09 Nov 2017 |
| 4 | Hearing Notice | 09 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5266677 | 20 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5524146 | 07 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5826060 | 2505510 | 05 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6153809 | 29 Mar 2018 | |
| 5 | Hearing Notice (Adjourned) | 6553487 | 3002165 | 25 Jun 2018 |
| 6 | Tribunal Refused Notice for : 2127132 | 7033624 | 3243933 | 24 Sep 2018 |