
| 1 | TM-1 | 22 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 10 Dec 2013 |
| 1 | Hearing Notice (Show Cause) | 1962021 | 1107429 | 20 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2196377 | 1210070 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2761023 | 1525008 | 12 Jan 2016 |
| 4 | Tribunal Refused Notice for : 2335204 | 3021870 | 1548756 | 17 Feb 2016 |