
| 1 | Reply to Exam Report (MIS-R) | 11 Nov 2013 |
| 2 | TM-56 | 17 Nov 2014 |
| 3 | TM-56 | 20 Jul 2015 |
| 4 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1619267 | 1050669 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2118435 | 1186721 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2195857 | 1209843 | 08 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2428172 | 1265527 | 09 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2877753 | 1533187 | 25 Jan 2016 |
| 6 | Hearing Notice (Show Cause) | 4276046 | 1980816 | 02 Dec 2016 |
| 7 | Hearing Notice (Adjourned) | 4758136 | 2076042 | 11 May 2017 |
| 8 | Hearing Notice (Adjourned) | 5541054 | 2419959 | 12 Dec 2017 |
| 9 | Tribunal Refused Notice for : 2172168 | 6298235 | 2847437 | 03 May 2018 |