
| 1 | TM-1 | 28 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 25 May 2015 |
| 1 | Hearing Notice (Show Cause) | 5605897 | 2464837 | 22 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5825243 | 2631576 | 05 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6036046 | 2731823 | 12 Mar 2018 |
| 4 | Hearing Notice (Adjourned) | 6830832 | 3204556 | 14 Aug 2018 |
| 5 | Tribunal Refused Notice for : 2587281 | 7063476 | 3366848 | 28 Sep 2018 |