| 1 | TM-1 | 11 Nov 2013 |
| 2 | Reply to Exam Report (MIS-R) | 23 Feb 2015 |
| 1 | Hearing Notice (Show Cause) | 5729337 | 2548254 | 17 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5893016 | 2654201 | 14 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6179202 | 2763000 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6327536 | 2881365 | 09 May 2018 |
| 5 | Tribunal Refused Notice for : 2625558 | 6567443 | 3048308 | 27 Jun 2018 |