
| 1 | TM-1 | 29 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 12 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 2435406 | 1267660 | 12 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2535831 | 1289405 | 19 Nov 2015 |
| 3 | Hearing Notice (Show Cause) | 5090933 | 2190282 | 06 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5427969 | 2407796 | 18 Nov 2017 |
| 5 | Hearing Notice (Adjourned) | 6447808 | 2974724 | 31 May 2018 |
| 6 | Tribunal Refused Notice for : 2355769 | 6654127 | 3094244 | 12 Jul 2018 |