
| 1 | TM-1 | 06 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Jan 2015 |
| 1 | Hearing Notice (Show Cause) | 1974683 | 1111680 | 25 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2210751 | 1215772 | 15 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2762334 | 1526170 | 12 Jan 2016 |
| 4 | Hearing Notice (Adjourned) | 4007573 | 1916336 | 20 Sep 2016 |
| 5 | Hearing Notice (Adjourned) | 4286068 | 1987570 | 06 Dec 2016 |
| 6 | Hearing Notice (Adjourned) | 4813964 | 2082925 | 06 Jun 2017 |
| 7 | Hearing Notice (Adjourned) | 5329607 | 2346932 | 02 Nov 2017 |
| 8 | Tribunal Refused Notice for : 2343797 | 5888944 | 2651525 | 13 Feb 2018 |