
| 1 | TM-1 | 03 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 2971000 | 1536783 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4854556 | 2131705 | 20 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5192595 | 2264819 | 05 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5366811 | 2374783 | 10 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2388720 | 5570298 | 2438980 | 15 Dec 2017 |