
| 1 | TM-1 | 21 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 02 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 2539692 | 1290774 | 20 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2836193 | 1529307 | 19 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5163624 | 2255191 | 28 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5713308 | 2494059 | 16 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2381993 | 5868238 | 2644994 | 09 Feb 2018 |