
| 1 | TM-1 | 04 Dec 2013 |
| 2 | Reply to Exam Report (MIS-R) | 17 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 5746401 | 2574262 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5998759 | 2717630 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6392235 | 2924416 | 22 May 2018 |
| 4 | Hearing notice (Adjourned) | 7239083 | 3489751 | 06 Nov 2018 |
| 5 | Hearing notice (Adjourned) | 8367916 | 4188618 | 04 Jun 2019 |
| 6 | Hearing notice (Adjourned) | 9343615 | 4662565 | 03 Dec 2019 |
| 7 | Tribunal Refused Notice for : 2637350 | 9958208 | 4921777 | 23 Mar 2020 |