
| 1 | Correspondence | 11 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 01 Sep 2014 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1957719 | 1106159 | 18 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2195561 | 1209765 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2292639 | 1234214 | 19 Aug 2015 |
| 4 | Hearing Notice (Show Cause) | 5077069 | 2181158 | 31 Aug 2017 |
| 5 | Hearing Notice (Adjourned) | 5274951 | 2321155 | 24 Oct 2017 |
| 6 | Tribunal Refused Notice for : 2332493 | 5435902 | 2411714 | 21 Nov 2017 |