
| 1 | TM-1 | 24 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 May 2014 |
| 1 | Hearing Notice (Show Cause) | 2521584 | 1285000 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2827284 | 1528234 | 18 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5158807 | 2236195 | 27 Sep 2017 |
| 4 | Tribunal Refused Notice for : 2368812 | 5375047 | 2384658 | 13 Nov 2017 |