
| 1 | TM-1 | 27 Jun 2011 |
| 2 | Correspondence | 24 Feb 2012 |
| 3 | Reply to Exam Report (MIS-R) | 13 Aug 2012 |
| 1 | Hearing Notice (Show Cause) | 1618684 | 1048605 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2117549 | 1186175 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2297107 | 1236765 | 20 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2395540 | 1258406 | 28 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2974500 | 1537738 | 03 Feb 2016 |
| 6 | Hearing Notice (Adjourned) | 6174996 | 2760390 | 04 Apr 2018 |
| 7 | Tribunal Refused Notice for : 2166411 | 6402312 | 2934161 | 23 May 2018 |