| 1 | TM-1 | 02 Mar 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 1 | Hearing Notice (Adjourned) | 2184652 | 1204276 | 03 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2386485 | 1256196 | 24 Sep 2015 |
| 3 | Hearing Notice (Adjourned) | 2716208 | 1521058 | 09 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4622867 | 2051721 | 10 Mar 2017 |
| 5 | Tribunal Refused Notice for : 2293569 | 4723767 | 2069097 | 26 Apr 2017 |