
| 1 | TM-1 | 09 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Mar 2014 |
| 1 | Hearing Notice (Show Cause) | 1953191 | 1104968 | 17 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2194842 | 1209429 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2494575 | 1279064 | 03 Nov 2015 |
| 4 | Tribunal Refused Notice for : 2328659 | 2581851 | 1295858 | 08 Dec 2015 |