
| 1 | Reply to Exam Report (MIS-R) | 18 Dec 2013 |
| 2 | TM-56 | 17 Nov 2014 |
| 3 | TM-56 | 20 Jul 2015 |
| 4 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1619266 | 1050704 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2118434 | 1186720 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2195837 | 1209841 | 08 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2428171 | 1265506 | 09 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2877752 | 1533186 | 25 Jan 2016 |
| 6 | Hearing Notice (Show Cause) | 4276045 | 1980817 | 02 Dec 2016 |
| 7 | Hearing Notice (Adjourned) | 4731887 | 2074251 | 28 Apr 2017 |
| 8 | Hearing Notice (Adjourned) | 5711158 | 2491229 | 15 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2172167 | 5879125 | 2647158 | 12 Feb 2018 |