
| 1 | TM-1 | 08 Jul 2011 |
| 2 | Reply to Exam Report (MIS-R) | 01 May 2013 |
| 3 | TM-56 | 17 Nov 2014 |
| 4 | TM-56 | 20 Jul 2015 |
| 1 | Hearing Notice (Show Cause) | 1619268 | 1050713 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2118437 | 1186722 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2195858 | 1209845 | 08 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2412344 | 1261548 | 05 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2631687 | 1416638 | 23 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2172169 | 2978756 | 1539693 | 03 Feb 2016 |