
| 1 | TM-1 | 21 Apr 2014 |
| 2 | Reply to Exam Report (MIS-R) | 16 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5856599 | 2642135 | 07 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6185441 | 2765374 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6808083 | 3178612 | 09 Aug 2018 |
| 4 | Hearing Notice (Adjourned) | 7199781 | 3434617 | 29 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2721439 | 7426821 | 3631978 | 07 Dec 2018 |