
| 1 | TM-1 | 29 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 12 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 2435402 | 1267659 | 12 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2778893 | 1526811 | 13 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5090932 | 2190279 | 06 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5427968 | 2407797 | 18 Nov 2017 |
| 5 | Hearing Notice (Adjourned) | 6447807 | 2974720 | 31 May 2018 |
| 6 | Tribunal Refused Notice for : 2355762 | 6654191 | 3094208 | 12 Jul 2018 |