
| 1 | TM-1 | 07 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 24 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 5592931 | 2452818 | 20 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 6009427 | 2719515 | 07 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6318551 | 2865928 | 08 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6685145 | 3111688 | 18 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2576851 | 6884710 | 3236012 | 28 Aug 2018 |