
| 1 | TM-1 | 11 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 2395768 | 1258594 | 28 Sep 2015 |
| 2 | Hearing Notice (Adjourned) | 2801471 | 1527376 | 14 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5034640 | 2170802 | 14 Aug 2017 |
| 4 | Hearing Notice (Adjourned) | 5273641 | 2321121 | 23 Oct 2017 |
| 5 | Tribunal Refused Notice for : 2330234 | 5472532 | 2414426 | 28 Nov 2017 |