
| 1 | TM-1 | 15 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 07 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 2395851 | 1258643 | 28 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 5077008 | 2181131 | 31 Aug 2017 |
| 3 | Hearing Notice (Adjourned) | 5601757 | 2462418 | 21 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5996816 | 2717146 | 06 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6685974 | 3112874 | 18 Jul 2018 |
| 6 | Tribunal Refused Notice for : 2331840 | 7603312 | 3766034 | 10 Jan 2019 |