
| 1 | TM-1 | 20 Aug 2013 |
| 2 | TM-61 | 08 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5596148 | 2455431 | 20 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5792398 | 2613248 | 31 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6757360 | 3143273 | 31 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2582381 | 7367657 | 3584871 | 30 Nov 2018 |