
| 1 | TM-1 | 03 Apr 2013 |
| 2 | Reply to Exam Report (MIS-R) | 19 Jan 2015 |
| 1 | Hearing Notice (Show Cause) | 5345963 | 2362047 | 06 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5582979 | 2444822 | 18 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 6720305 | 3127735 | 24 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7209966 | 3443955 | 30 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2506572 | 7655320 | 3776421 | 21 Jan 2019 |