
| 1 | TM-1 | 25 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 29 Nov 2013 |
| 1 | Hearing Notice (Show Cause) | 2521653 | 1285091 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2879626 | 1533345 | 25 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5158861 | 2236213 | 27 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5353995 | 2366715 | 08 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2369161 | 5536503 | 2418698 | 11 Dec 2017 |