| 1 | TM-1 | 19 May 2011 |
| 2 | Reply to Exam Report (MIS-R) | 24 Jun 2013 |
| 3 | Hearing Notice | 01 Nov 2017 |
| 4 | Hearing Notice | 15 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5300083 | 27 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5536283 | 11 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5727843 | 17 Jan 2018 | |
| 4 | Tribunal Refused Notice for : 2146940 | 5993194 | 05 Mar 2018 |