
| 1 | TM-1 | 24 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5792455 | 2613288 | 31 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5993646 | 2716419 | 05 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6201994 | 2797439 | 10 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6669068 | 3099685 | 16 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2401393 | 6867014 | 3233518 | 23 Aug 2018 |