| 1 | TM-1 | 01 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 16 Dec 2013 |
| 1 | Hearing Notice (Show Cause) | 2526338 | 1287364 | 16 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2829561 | 1528543 | 18 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5160377 | 2236718 | 27 Sep 2017 |
| 4 | Tribunal Refused Notice for : 2373506 | 5569587 | 2438902 | 15 Dec 2017 |