
| 1 | TM-1 | 12 Mar 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 2854222 | 1531733 | 21 Jan 2016 |
| 2 | Hearing Notice (Adjourned) | 4613683 | 2044086 | 07 Mar 2017 |
| 3 | Hearing Notice (Adjourned) | 4811243 | 2082797 | 05 Jun 2017 |
| 4 | Hearing Notice (Adjourned) | 5896937 | 2657408 | 15 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6213503 | 2812239 | 12 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2297715 | 6990731 | 3324479 | 14 Sep 2018 |