
| 1 | TM-1 | 10 Jun 2011 |
| 2 | Reply to Exam Report (MIS-R) | 07 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 17 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 1610418 | 1045206 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2113506 | 1182709 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2253829 | 1223199 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2428041 | 1265453 | 09 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2877702 | 1533102 | 25 Jan 2016 |
| 6 | Hearing Notice (Show Cause) | 4271864 | 1979122 | 01 Dec 2016 |
| 7 | Tribunal Refused Notice for : 2158138 | 4683763 | 2060962 | 05 Apr 2017 |