
| 1 | TM-1 | 11 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 24 Jun 2013 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 1954502 | 1105385 | 17 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2195011 | 1209529 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2494672 | 1279095 | 03 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 5076644 | 2181096 | 31 Aug 2017 |
| 5 | Hearing Notice (Adjourned) | 5541753 | 2420508 | 12 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2330336 | 5654267 | 2476005 | 03 Jan 2018 |