
| 1 | TM-1 | 03 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 10 Dec 2013 |
| 1 | Hearing Notice (Show Cause) | 1949317 | 1103805 | 16 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2193779 | 1209128 | 07 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2756157 | 1522501 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 5027814 | 2170172 | 10 Aug 2017 |
| 5 | Hearing Notice (Adjourned) | 5851043 | 2641198 | 07 Feb 2018 |
| 6 | Tribunal Refused Notice for : 2325554 | 6342802 | 2885041 | 11 May 2018 |