| 1 | TM-1 | 18 Sep 2013 |
| 2 | Reply to Exam Report (MIS-R) | 20 Mar 2015 |
| 1 | Hearing Notice (Show Cause) | 5718456 | 2510790 | 16 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5955920 | 2701887 | 26 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6315024 | 2856271 | 08 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6686830 | 3113616 | 18 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2598256 | 6889491 | 3138647 | 28 Aug 2018 |