
| 1 | TM-1 | 04 Jul 2011 |
| 2 | Reply to Exam Report (MIS-R) | 02 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1618855 | 1049434 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2117872 | 1186595 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2428165 | 1265501 | 09 Oct 2015 |
| 4 | Hearing Notice (Adjourned) | 2826274 | 1527896 | 18 Jan 2016 |
| 5 | Hearing Notice (Show Cause) | 4275961 | 1980735 | 02 Dec 2016 |
| 6 | Hearing Notice (Adjourned) | 4731850 | 2074227 | 28 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5541040 | 2419945 | 12 Dec 2017 |
| 8 | Tribunal Refused Notice for : 2169467 | 5842393 | 2638133 | 06 Feb 2018 |