
| 1 | TM-1 | 27 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 28 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 5302937 | 2330293 | 28 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5548157 | 2426975 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5714880 | 2499952 | 16 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5876446 | 2646289 | 12 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2485715 | 6103532 | 2757777 | 22 Mar 2018 |