
| 1 | TM-1 | 27 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 25 Mar 2014 |
| 1 | Hearing Notice (Show Cause) | 2546828 | 1291856 | 23 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2844107 | 1530024 | 20 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4171538 | 1968107 | 03 Nov 2016 |
| 4 | Hearing Notice (Adjourned) | 4821583 | 2083789 | 09 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5330520 | 2347245 | 02 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2386088 | 5571595 | 2439440 | 15 Dec 2017 |