
| 1 | TM-1 | 14 Mar 2012 |
| 2 | Reply to Exam Report (MIS-R) | 14 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 2306004 | 1239680 | 24 Aug 2015 |
| 2 | Hearing Notice (Adjourned) | 2725200 | 1521381 | 11 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4925690 | 2143303 | 10 Jul 2017 |
| 4 | Hearing Notice (Adjourned) | 5156898 | 2221916 | 27 Sep 2017 |
| 5 | Tribunal Refused Notice for : 2299181 | 5475544 | 2414587 | 28 Nov 2017 |