
| 1 | TM-1 | 22 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 24 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5301859 | 2328662 | 27 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5547899 | 2426872 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5714833 | 2499864 | 16 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5833383 | 2636772 | 06 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2483415 | 6048238 | 2737852 | 13 Mar 2018 |