
| 1 | TM-1 | 28 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Aug 2013 |
| 1 | Hearing Notice (Show Cause) | 2435041 | 1267555 | 12 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2535621 | 1289327 | 19 Nov 2015 |
| 3 | Hearing Notice (Adjourned) | 2778888 | 1526819 | 13 Jan 2016 |
| 4 | Hearing Notice (Adjourned) | 4814155 | 2082968 | 06 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5329712 | 2347011 | 02 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2355136 | 5520735 | 2417070 | 07 Dec 2017 |