
| 1 | TM-1 | 03 Apr 2013 |
| 2 | TM-16 | 13 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 5346133 | 2362102 | 06 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5715373 | 2505207 | 16 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6213676 | 2812561 | 12 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6634511 | 3084330 | 09 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2506769 | 6824403 | 3198585 | 13 Aug 2018 |