
| 1 | TM-1 | 20 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 2525393 | 1285827 | 16 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2749358 | 1522378 | 12 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4004968 | 1915464 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4168383 | 1967954 | 02 Nov 2016 |
| 5 | Tribunal Refused Notice for : 2318839 | 4315837 | 1998454 | 14 Dec 2016 |