
| 1 | TM-1 | 26 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 12 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 2525399 | 1285830 | 16 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2749986 | 1522415 | 12 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4169279 | 1967968 | 02 Nov 2016 |
| 4 | Hearing Notice (Adjourned) | 4289714 | 1990374 | 07 Dec 2016 |
| 5 | Hearing Notice (Adjourned) | 5601744 | 2462409 | 21 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5996813 | 2717136 | 06 Mar 2018 |
| 7 | Hearing Notice (Adjourned) | 6774942 | 3164546 | 02 Aug 2018 |
| 8 | Tribunal Refused Notice for : 2322355 | 7899743 | 3957869 | 05 Mar 2019 |