
| 1 | TM-1 | 31 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 14 Aug 2014 |
| 3 | TM-56 | 23 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 2526104 | 1286629 | 16 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2828682 | 1528482 | 18 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5159635 | 2236705 | 27 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5574571 | 2440114 | 16 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2372783 | 5719580 | 2513295 | 16 Jan 2018 |