| 1 | TM-1 | 18 Dec 2013 |
| 2 | TM-46 | 30 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 5749749 | 2575875 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6005974 | 2719167 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6317410 | 2860624 | 08 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6972109 | 3310345 | 11 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2644907 | 7180328 | 3432485 | 24 Oct 2018 |