
| 1 | TM-1 | 18 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 27 May 2014 |
| 1 | Hearing Notice (Show Cause) | 2492031 | 1277191 | 02 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2802430 | 1527492 | 14 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4616167 | 2048144 | 08 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5157295 | 2222226 | 27 Sep 2017 |
| 5 | Tribunal Refused Notice for : 2365365 | 5351503 | 2365903 | 07 Nov 2017 |