
| 1 | TM-1 | 18 Jan 2012 |
| 2 | Reply to Exam Report (MIS-R) | 29 Apr 2015 |
| 3 | TM-16 | 31 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 03 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 2304291 | 1239166 | 24 Aug 2015 |
| 2 | Hearing Notice (Adjourned) | 2413649 | 1261600 | 05 Oct 2015 |
| 3 | Hearing Notice (Adjourned) | 2489917 | 1276717 | 02 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 4512055 | 2026801 | 07 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5156603 | 2221552 | 27 Sep 2017 |
| 6 | Tribunal Refused Notice for : 2268151 | 5703708 | 2483595 | 13 Jan 2018 |