
| 1 | TM-1 | 26 Dec 2011 |
| 2 | TM-16 | 30 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2015 |
| 1 | Hearing Notice (Show Cause) | 2301948 | 1237939 | 21 Aug 2015 |
| 2 | Hearing Notice (Adjourned) | 2703463 | 1477398 | 08 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4491319 | 2020908 | 02 Feb 2017 |
| 4 | Hearing Notice (Adjourned) | 5154938 | 2221421 | 26 Sep 2017 |
| 5 | Tribunal Refused Notice for : 2256425 | 5539731 | 2419343 | 12 Dec 2017 |