
| 1 | TM-1 | 31 Dec 2013 |
| 2 | Reply to Exam Report (MIS-R) | 03 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 5755972 | 2583163 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6000021 | 2717982 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6202066 | 2797480 | 10 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6542889 | 3037747 | 22 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2651960 | 7233512 | 3482893 | 05 Nov 2018 |