
| 1 | TM-1 | 23 Sep 2013 |
| 2 | Reply to Exam Report (MIS-R) | 22 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Mar 2018 |
| 4 | Reply to Exam Report (MIS-R) | 30 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5719700 | 2513629 | 16 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5890472 | 2651972 | 14 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6230396 | 2824142 | 16 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6592097 | 3057369 | 02 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2600245 | 6813631 | 3192766 | 10 Aug 2018 |