
| 1 | TM-1 | 12 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 02 Jun 2014 |
| 1 | Hearing Notice (Show Cause) | 2397033 | 1259471 | 29 Sep 2015 |
| 2 | Hearing Notice (Adjourned) | 2477854 | 1274558 | 28 Oct 2015 |
| 3 | Hearing Notice (Adjourned) | 2768878 | 1526323 | 13 Jan 2016 |
| 4 | Hearing Notice (Adjourned) | 4614523 | 2044186 | 07 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5192542 | 2264810 | 05 Oct 2017 |
| 6 | Tribunal Refused Notice for : 2346586 | 5639710 | 2472859 | 01 Jan 2018 |