
| 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) | 2521614 | 1285066 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2827344 | 1528295 | 18 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4008489 | 1916450 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4409589 | 2007476 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5157315 | 2222235 | 27 Sep 2017 |
| 6 | Tribunal Refused Notice for : 2368952 | 5721043 | 2515345 | 16 Jan 2018 |