
| 1 | TM-1 | 14 May 2013 |
| 2 | Reply to Exam Report (MIS-R) | 15 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 5369734 | 2379246 | 10 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5575131 | 2440556 | 16 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5737108 | 2565510 | 19 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5915907 | 2666843 | 19 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2530828 | 6222033 | 2820571 | 13 Apr 2018 |