
| 1 | TM-1 | 06 May 2013 |
| 2 | Reply to Exam Report (MIS-R) | 24 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 5363377 | 2373782 | 09 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5715927 | 2506221 | 16 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5838483 | 2637601 | 06 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6340551 | 2884087 | 11 May 2018 |
| 5 | Hearing notice (Adjourned) | 8932461 | 4448153 | 17 Sep 2019 |
| 6 | Tribunal Refused Notice for : 2525656 | 9765126 | 4833666 | 14 Feb 2020 |