
| 1 | TM-1 | 04 Jul 2011 |
| 2 | Reply to Exam Report (MIS-R) | 05 Oct 2012 |
| 1 | Hearing Notice (Show Cause) | 1618885 | 1049629 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2118218 | 1186617 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2194840 | 1209427 | 08 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2494550 | 1279048 | 03 Nov 2015 |
| 5 | Hearing Notice (Show Cause) | 4275965 | 1980785 | 02 Dec 2016 |
| 6 | Hearing Notice (Adjourned) | 4731853 | 2074244 | 28 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5541052 | 2419950 | 12 Dec 2017 |
| 8 | Tribunal Refused Notice for : 2169602 | 5642498 | 2473363 | 01 Jan 2018 |