| 1 | TM-61 | 28 Mar 2014 |
| 2 | Reply to Exam Report (MIS-R) | 07 Jul 2014 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1590688 | 1032039 | 10 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2110743 | 1181129 | 03 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2182302 | 1203641 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2273801 | 1227913 | 12 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2148790 | 2351331 | 1247207 | 10 Sep 2015 |