| 1 | TM-1 | 13 Jun 2011 |
| 2 | Reply to Exam Report (MIS-R) | 03 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 31 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1610815 | 1045370 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2113958 | 1182765 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2204953 | 1213551 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2343738 | 1246526 | 08 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2805699 | 1527525 | 14 Jan 2016 |
| 6 | Hearing Notice (Adjourned) | 4597977 | 2042501 | 02 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 5153990 | 2220324 | 26 Sep 2017 |
| 8 | Tribunal Refused Notice for : 2158524 | 5700565 | 2483333 | 12 Jan 2018 |