
| 1 | TM-1 | 06 Dec 2013 |
| 2 | TM-16 | 27 Jan 2014 |
| 3 | Correspondence | 15 May 2014 |
| 4 | Reply to Exam Report (MIS-R) | 21 Jul 2014 |
| 5 | Reply to Exam Report (MIS-R) | 05 Jun 2015 |
| 1 | Hearing Notice (Show Cause) | 5746857 | 2574585 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6214006 | 2812890 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6472307 | 2998628 | 06 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 7057764 | 3366162 | 27 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2638629 | 7368956 | 3584920 | 30 Nov 2018 |