| 1 | TM-1 | 18 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 5239353 | 2303135 | 16 Oct 2017 |
| 2 | Hearing Notice (Show Cause) | 5239364 | 2303150 | 16 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5376854 | 2384873 | 13 Nov 2017 |
| 4 | Tribunal Refused Notice for : 2443946 | 5598365 | 2456668 | 21 Dec 2017 |