
| 1 | TM-1 | 07 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 2395657 | 1258463 | 28 Sep 2015 |
| 2 | Hearing Notice (Adjourned) | 2971649 | 1537097 | 02 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 4854430 | 2130828 | 20 Jun 2017 |
| 4 | Hearing Notice (Adjourned) | 5712928 | 2493642 | 16 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2327675 | 5837258 | 2637504 | 06 Feb 2018 |