
| 1 | TM-1 | 03 Aug 2012 |
| 2 | TM-16 | 05 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2863968 | 1532441 | 22 Jan 2016 |
| 2 | Hearing Notice (Adjourned) | 4820883 | 2083679 | 09 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5330311 | 2347153 | 02 Nov 2017 |
| 4 | Tribunal Refused Notice for : 2374390 | 5698669 | 2483045 | 12 Jan 2018 |