
| 1 | TM-1 | 13 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 07 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 2520511 | 1284213 | 12 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2746547 | 1522289 | 12 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4168372 | 1967946 | 02 Nov 2016 |
| 4 | Tribunal Refused Notice for : 2315285 | 4288676 | 1990100 | 07 Dec 2016 |