
| 1 | TM-1 | 21 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 27 Aug 2013 |
| 1 | Hearing Notice (Show Cause) | 2539763 | 1290791 | 20 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2841882 | 1529639 | 20 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5163633 | 2255200 | 28 Sep 2017 |
| 4 | Tribunal Refused Notice for : 2382218 | 5311179 | 2344018 | 31 Oct 2017 |