
| 1 | TM-1 | 03 Sep 2012 |
| 2 | TM-16 | 11 Sep 2013 |
| 3 | TM-16 | 13 Sep 2013 |
| 4 | Correspondence | 01 Feb 2014 |
| 5 | Reply to Exam Report (MIS-R) | 06 Aug 2014 |
| 6 | Correspondence | 11 Sep 2014 |
| 7 | TM-16 | 26 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 2970421 | 1536044 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4828378 | 2088101 | 13 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5713353 | 2494156 | 16 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6462501 | 2994537 | 04 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2388561 | 6914145 | 3244857 | 31 Aug 2018 |