
| 1 | TM-1 | 24 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 29 May 2014 |
| 1 | Hearing Notice (Show Cause) | 2987082 | 1542277 | 05 Feb 2016 |
| 2 | Hearing Notice (Show Cause) | 5176372 | 2258298 | 03 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5428053 | 2407852 | 18 Nov 2017 |
| 4 | Hearing Notice (Adjourned) | 6541291 | 3036111 | 21 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2400794 | 6977555 | 3317908 | 12 Sep 2018 |