| 1 | TM-1 | 28 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 13 Feb 2014 |
| 3 | TM-M(EXTENSION OF TIME) | 19 May 2018 |
| 1 | Hearing Notice (Show Cause) | 5919995 | 2589811 | 19 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6172499 | 2784871 | 04 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6758063 | 3089723 | 31 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2403165 | 7131043 | 3324869 | 12 Oct 2018 |