
| 1 | TM-1 | 13 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 09 Oct 2013 |
| 3 | Authorization Letter | 11 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 2535755 | 1289368 | 19 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2833291 | 1528911 | 19 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5162623 | 2254890 | 28 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5574576 | 2440119 | 16 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 6442388 | 2953723 | 30 May 2018 |
| 6 | Tribunal Refused Notice for : 2378318 | 6645572 | 3091198 | 11 Jul 2018 |