
| 1 | TM-1 | 13 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 10 Oct 2013 |
| 1 | Hearing Notice (Show Cause) | 2477993 | 1274575 | 28 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2862663 | 1532348 | 22 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5158230 | 2222893 | 27 Sep 2017 |
| 4 | Tribunal Refused Notice for : 2363194 | 5440666 | 2412877 | 22 Nov 2017 |