
| 1 | TM-1 | 16 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 May 2014 |
| 3 | TM-56 | 02 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2480695 | 1275249 | 29 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2802101 | 1527454 | 14 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5158399 | 2235974 | 27 Sep 2017 |
| 4 | Tribunal Refused Notice for : 2364016 | 5452172 | 2413738 | 24 Nov 2017 |