
| 1 | TM-1 | 10 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 11 Mar 2015 |
| 1 | Hearing Notice (Show Cause) | 2535299 | 1289251 | 19 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2833174 | 1528884 | 19 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5162509 | 2254841 | 28 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5322066 | 2344918 | 01 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2377763 | 5581645 | 2444394 | 18 Dec 2017 |