
| 1 | TM-1 | 24 Oct 2013 |
| 2 | Reply to Exam Report (MIS-R) | 31 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5727266 | 2533180 | 17 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5886555 | 2650495 | 13 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6228878 | 2821615 | 16 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6613698 | 3076829 | 04 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2617739 | 6989186 | 3323370 | 14 Sep 2018 |