
| 1 | TM-1 | 15 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 07 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 2395856 | 1258647 | 28 Sep 2015 |
| 2 | Hearing Notice (Adjourned) | 2974537 | 1537771 | 03 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 6175437 | 2760636 | 04 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6685976 | 3112870 | 18 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2331844 | 7603337 | 3766036 | 10 Jan 2019 |