| 1 | Reply to Exam Report (MIS-R) | 25 Sep 2012 |
| 2 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1565929 | 1024816 | 29 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2094512 | 1165052 | 27 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2439319 | 1268483 | 13 Oct 2015 |
| 4 | Hearing Notice (Adjourned) | 2827846 | 1528320 | 18 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 3990018 | 1907471 | 16 Sep 2016 |
| 6 | Hearing Notice (Adjourned) | 4165876 | 1954022 | 01 Nov 2016 |
| 7 | Hearing Notice (Adjourned) | 4774220 | 2079460 | 19 May 2017 |
| 8 | Hearing Notice (Adjourned) | 5153944 | 2220277 | 26 Sep 2017 |
| 9 | Tribunal Refused Notice for : 2139185 | 5549233 | 2427394 | 13 Dec 2017 |