| 1 | TM-1 | 07 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 16 Sep 2013 |
| 1 | Hearing Notice (Show Cause) | 1975957 | 1111815 | 26 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2211646 | 1216129 | 15 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2381844 | 1255349 | 23 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2768212 | 1526234 | 13 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 4614489 | 2044180 | 07 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 5157278 | 2222197 | 27 Sep 2017 |
| 7 | Tribunal Refused Notice for : 2344678 | 5337148 | 2360610 | 03 Nov 2017 |