
| 1 | TM-1 | 25 Apr 2013 |
| 2 | Reply to Exam Report (MIS-R) | 21 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 5357348 | 2370378 | 08 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5552994 | 2431482 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5726759 | 2530136 | 17 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6019282 | 2723594 | 08 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6805274 | 3178225 | 08 Aug 2018 |
| 6 | Tribunal Refused Notice for : 2519015 | 7047412 | 3360101 | 26 Sep 2018 |