
| 1 | TM-1 | 20 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Sep 2015 |
| 3 | TM-56 | 15 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 2525394 | 1285784 | 16 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2749361 | 1522379 | 12 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4004969 | 1915480 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4168384 | 1967955 | 02 Nov 2016 |
| 5 | Tribunal Refused Notice for : 2318845 | 4315831 | 1998453 | 14 Dec 2016 |