
| 1 | TM-1 | 19 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 12 Jun 2014 |
| 1 | Hearing Notice (Show Cause) | 5301142 | 2328087 | 27 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5545672 | 2425609 | 12 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5752020 | 2579286 | 22 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6069422 | 2749934 | 16 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6750819 | 3138301 | 30 Jul 2018 |
| 6 | Tribunal Refused Notice for : 2480873 | 6989954 | 3323960 | 14 Sep 2018 |