
| 1 | TM-1 | 01 Jan 2014 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jul 2015 |
| 1 | Hearing Notice (Show Cause) | 5756192 | 2583406 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6623697 | 3081066 | 06 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7013965 | 3346720 | 19 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7458576 | 3650960 | 13 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2652505 | 7698045 | 3795810 | 30 Jan 2019 |