
| 1 | TM-1 | 16 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 Sep 2014 |
| 1 | Hearing Notice (Show Cause) | 2480811 | 1275324 | 29 Oct 2015 |
| 2 | Hearing Notice (Show Cause) | 5158441 | 2236010 | 27 Sep 2017 |
| 3 | Hearing Notice (Adjourned) | 5542159 | 2422172 | 12 Dec 2017 |
| 4 | Tribunal Refused Notice for : 2364321 | 5689709 | 2480389 | 10 Jan 2018 |