
| 1 | TM-1 | 10 May 2013 |
| 2 | Reply to Exam Report (MIS-R) | 18 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 5368952 | 2379003 | 10 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5715973 | 2506531 | 16 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6213705 | 2812552 | 12 Apr 2018 |
| 4 | Tribunal Refused Notice for : 2529318 | 6620651 | 3079507 | 05 Jul 2018 |