
| 1 | TM-1 | 17 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 27 May 2014 |
| 3 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 2538333 | 1290517 | 19 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2836420 | 1529352 | 19 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4070833 | 1937687 | 06 Oct 2016 |
| 4 | Hearing Notice (Adjourned) | 4388682 | 2004446 | 05 Jan 2017 |
| 5 | Tribunal Refused Notice for : 2381246 | 4519524 | 2030225 | 08 Feb 2017 |