
| 1 | TM-1 | 31 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 30 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2016 |
| 1 | Hearing Notice (Show Cause) | 5290547 | 2324859 | 25 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5435639 | 2411560 | 21 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5884850 | 2649907 | 13 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6669318 | 3101232 | 16 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2469608 | 6895110 | 3239286 | 29 Aug 2018 |