
| 1 | TM-1 | 26 Nov 2013 |
| 2 | Reply to Exam Report (MIS-R) | 10 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 5740183 | 2568152 | 19 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5925085 | 2670543 | 20 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6613340 | 3076683 | 04 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7690792 | 3793975 | 29 Jan 2019 |
| 5 | Tribunal Refused Notice for : 2633057 | 8062888 | 4005078 | 02 Apr 2019 |