
| 1 | TM-1 | 12 Jan 2012 |
| 2 | Reply to Exam Report (MIS-R) | 03 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 2415518 | 1261992 | 06 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2711472 | 1491163 | 09 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4511086 | 2026717 | 07 Feb 2017 |
| 4 | Hearing Notice (Adjourned) | 5155662 | 2221502 | 26 Sep 2017 |
| 5 | Tribunal Refused Notice for : 2265408 | 5338189 | 2360726 | 03 Nov 2017 |