
| 1 | TM-1 | 04 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 06 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 5303673 | 2341920 | 28 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5714962 | 2500049 | 16 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5998587 | 2717401 | 06 Mar 2018 |
| 4 | Hearing Notice (Adjourned) | 6392234 | 2924411 | 22 May 2018 |
| 5 | Tribunal Refused Notice for : 2488720 | 6956369 | 3297902 | 07 Sep 2018 |