
| 1 | TM-1 | 17 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 28 Mar 2014 |
| 1 | Hearing Notice (Show Cause) | 5270559 | 2310128 | 23 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5590943 | 2450580 | 20 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5792375 | 2613258 | 31 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6697248 | 3122751 | 20 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2461695 | 7181110 | 3432494 | 24 Oct 2018 |