
| 1 | TM-1 | 03 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 2970513 | 1536066 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4828490 | 2088135 | 13 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5192587 | 2264817 | 05 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5366720 | 2374768 | 10 Nov 2017 |
| 5 | Hearing Notice (Adjourned) | 6610929 | 3072476 | 04 Jul 2018 |
| 6 | Tribunal Refused Notice for : 2388716 | 6940751 | 3250595 | 05 Sep 2018 |