
| 1 | TM-1 | 09 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 08 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 2533281 | 1288788 | 18 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2833045 | 1528833 | 19 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5160955 | 2236972 | 27 Sep 2017 |
| 4 | Tribunal Refused Notice for : 2377097 | 5585014 | 2445519 | 19 Dec 2017 |