
| 1 | TM-1 | 04 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 11 Sep 2014 |
| 3 | TM-16 | 10 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1972832 | 1110742 | 25 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2210451 | 1215662 | 15 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2761765 | 1526104 | 12 Jan 2016 |
| 4 | Hearing Notice (Adjourned) | 4169465 | 1968009 | 02 Nov 2016 |
| 5 | Hearing Notice (Adjourned) | 4813961 | 2082924 | 06 Jun 2017 |
| 6 | Hearing Notice (Adjourned) | 5329604 | 2346931 | 02 Nov 2017 |
| 7 | Tribunal Refused Notice for : 2342584 | 5888983 | 2651543 | 13 Feb 2018 |