
| 1 | TM-1 | 24 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 2521613 | 1285065 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2827343 | 1528294 | 18 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4008488 | 1916441 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4409588 | 2007455 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5157314 | 2222234 | 27 Sep 2017 |
| 6 | Tribunal Refused Notice for : 2368951 | 5721030 | 2515336 | 16 Jan 2018 |