| 1 | TM-1 | 20 Jan 2014 |
| 2 | Reply to Exam Report (MIS-R) | 18 May 2015 |
| 3 | TM-M(EXTENSION OF TIME) | 06 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5763125 | 2593402 | 24 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5962746 | 2704114 | 27 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6179771 | 2763858 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6312651 | 2851218 | 07 May 2018 |
| 5 | Tribunal Refused Notice for : 2661798 | 6485040 | 3008809 | 08 Jun 2018 |