
| 1 | TM-1 | 04 Dec 2013 |
| 2 | TM-16 | 27 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 5746490 | 2574305 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6472304 | 2998600 | 06 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7057763 | 3366150 | 27 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2637434 | 7370814 | 3584960 | 30 Nov 2018 |