| 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) | 5749750 | 2575876 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5998837 | 2717719 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6688019 | 3115850 | 18 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2644912 | 7020774 | 3348127 | 21 Sep 2018 |