| 1 | TM-1 | 13 Sep 2013 |
| 2 | TM-16 | 29 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 4 | written submision | 15 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5717689 | 2509323 | 16 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5860641 | 2643202 | 08 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6069426 | 2749938 | 16 Mar 2018 |
| 4 | Hearing Notice (Adjourned) | 6318229 | 2865051 | 08 May 2018 |
| 5 | Tribunal Refused Notice for : 2595825 | 6528522 | 3026793 | 19 Jun 2018 |