
| 1 | TM-1 | 15 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 2395834 | 1258642 | 28 Sep 2015 |
| 2 | Hearing Notice (Adjourned) | 2974534 | 1537768 | 03 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 6175434 | 2760624 | 04 Apr 2018 |
| 4 | Tribunal Refused Notice for : 2331839 | 6445294 | 2973245 | 31 May 2018 |