
| 1 | TM-1 | 22 Apr 2013 |
| 2 | Reply to Exam Report (MIS-R) | 09 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 5355939 | 2369234 | 08 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5879647 | 2647237 | 12 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6669754 | 3101436 | 16 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 8252184 | 4120506 | 13 May 2019 |
| 5 | Hearing notice (Adjourned) | 9307194 | 4628169 | 27 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2517434 | 9620963 | 4744957 | 22 Jan 2020 |