
| 1 | TM-1 | 17 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 01 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 2983197 | 1540960 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4921155 | 2142770 | 07 Jul 2017 |
| 3 | Hearing Notice (Adjourned) | 5157579 | 2222498 | 27 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5327434 | 2346192 | 01 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2396934 | 5583237 | 2444965 | 18 Dec 2017 |