
| 1 | TM-1 | 04 May 2011 |
| 2 | Reply to Exam Report (MIS-R) | 03 Nov 2015 |
| 3 | TM-56 | 29 Jan 2016 |
| 4 | TM-16 | 05 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 2519044 | 1283272 | 12 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2614742 | 1371425 | 17 Dec 2015 |
| 3 | Hearing Notice (Adjourned) | 2878757 | 1533296 | 25 Jan 2016 |
| 4 | Hearing Notice (Adjourned) | 3966302 | 1906358 | 09 Sep 2016 |
| 5 | Hearing Notice (Adjourned) | 4477672 | 2015445 | 30 Jan 2017 |
| 6 | Hearing Notice (Adjourned) | 5540802 | 2419853 | 12 Dec 2017 |
| 7 | Tribunal Refused Notice for : 2139282 | 5644025 | 2473595 | 02 Jan 2018 |