| 1 | TM-1 | 26 Dec 2013 |
| 2 | Reply to Exam Report (MIS-R) | 02 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 5754086 | 2581694 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5999762 | 2717866 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6698171 | 3123846 | 20 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2649483 | 7631028 | 3684687 | 16 Jan 2019 |