
| 1 | TM-1 | 13 Sep 2013 |
| 2 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 1 | Hearing Notice (Show Cause) | 5717694 | 2509307 | 16 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5904188 | 2663929 | 16 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6176720 | 2762650 | 04 Apr 2018 |
| 4 | Tribunal Accepted Notice for : 2595832 | 6293762 | 2846689 | 02 May 2018 |
| 5 | Notice of Section 19(2) for : 2595832 | 6337646 | 2883440 | 10 May 2018 |