| 1 | TM-1 | 23 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 26 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 5164163 | 2256664 | 28 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5542373 | 2422359 | 12 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5798156 | 2617126 | 01 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2384518 | 6429556 | 2945658 | 28 May 2018 |