
| 1 | TM-1 | 29 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 22 Oct 2013 |
| 1 | Hearing Notice (Show Cause) | 2437975 | 1267999 | 13 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2972982 | 1537589 | 02 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 4854549 | 2131699 | 20 Jun 2017 |
| 4 | Hearing Notice (Adjourned) | 5192544 | 2264802 | 05 Oct 2017 |
| 5 | Tribunal Refused Notice for : 2356137 | 5635104 | 2469957 | 29 Dec 2017 |