
| 1 | Reply to Exam Report (MIS-R) | 11 Sep 2012 |
| 2 | TM-16 | 14 Nov 2014 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1585586 | 1030865 | 09 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2109944 | 1180784 | 03 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2253751 | 1223177 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2627209 | 1382140 | 22 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 2965994 | 1534938 | 01 Feb 2016 |
| 6 | Hearing Notice (Adjourned) | 4731000 | 2074077 | 28 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5710653 | 2488535 | 15 Jan 2018 |
| 8 | Tribunal Refused Notice for : 2145561 | 5908938 | 2666435 | 16 Feb 2018 |