
| 1 | TM-1 | 28 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Aug 2013 |
| 1 | Hearing Notice (Show Cause) | 2435040 | 1267554 | 12 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2535620 | 1289323 | 19 Nov 2015 |
| 3 | Hearing Notice (Adjourned) | 2778887 | 1526818 | 13 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 5090841 | 2190249 | 06 Sep 2017 |
| 5 | Hearing Notice (Adjourned) | 5287823 | 2324440 | 25 Oct 2017 |
| 6 | Hearing Notice (Adjourned) | 5574545 | 2440082 | 16 Dec 2017 |
| 7 | Tribunal Refused Notice for : 2355135 | 5719090 | 2512886 | 16 Jan 2018 |