
| 1 | TM-1 | 22 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Jan 2015 |
| 1 | Hearing Notice (Show Cause) | 5301760 | 2328572 | 27 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5546075 | 2425760 | 12 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5714830 | 2499838 | 16 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5832981 | 2636607 | 06 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2483082 | 6044951 | 2736092 | 13 Mar 2018 |