
| 1 | TM-1 | 29 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 11 Feb 2015 |
| 1 | Hearing Notice (Show Cause) | 2437974 | 1268000 | 13 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2779254 | 1526824 | 13 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4169543 | 1968030 | 02 Nov 2016 |
| 4 | Hearing Notice (Adjourned) | 4814156 | 2082986 | 06 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5329713 | 2347012 | 02 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2356106 | 5569626 | 2438907 | 15 Dec 2017 |