
| 1 | TM-1 | 10 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Mar 2014 |
| 1 | Hearing Notice (Show Cause) | 1954145 | 1105270 | 17 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2760672 | 1524901 | 12 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5034584 | 2170774 | 14 Aug 2017 |
| 4 | Hearing Notice (Adjourned) | 5897327 | 2658758 | 15 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2329555 | 6188753 | 2786531 | 06 Apr 2018 |