| 1 | TM-1 | 16 Dec 2013 |
| 2 | Reply to Exam Report (MIS-R) | 31 Mar 2015 |
| 3 | TM-M(EXTENSION OF TIME) | 20 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5748384 | 2575361 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5956488 | 2702270 | 26 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6179441 | 2763091 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6324685 | 2878379 | 09 May 2018 |
| 5 | Tribunal Refused Notice for : 2643375 | 6510936 | 2904102 | 15 Jun 2018 |