
| 1 | TM-1 | 28 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 14 Oct 2014 |
| 1 | Hearing Notice (Show Cause) | 2435042 | 1267556 | 12 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2982846 | 1540793 | 04 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 4854518 | 2131695 | 20 Jun 2017 |
| 4 | Hearing Notice (Adjourned) | 5713002 | 2493821 | 16 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2355158 | 5829845 | 2635685 | 05 Feb 2018 |