
| 1 | TM-1 | 04 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Jun 2015 |
| 1 | Hearing Notice (Show Cause) | 2972435 | 1537437 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4860870 | 2134701 | 21 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5013874 | 2168863 | 04 Aug 2017 |
| 4 | Hearing Notice (Adjourned) | 5559690 | 2436429 | 14 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2389712 | 5679462 | 2479486 | 09 Jan 2018 |