
| 1 | TM-1 | 18 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 20 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 08 Oct 2014 |
| 1 | Hearing Notice (Show Cause) | 2417544 | 1262752 | 06 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2985592 | 1542032 | 05 Feb 2016 |
| 3 | Hearing Notice (Show Cause) | 5088308 | 2186504 | 05 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5712974 | 2493703 | 16 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2349722 | 5828797 | 2634981 | 05 Feb 2018 |