| 1 | TM-1 | 30 Apr 2014 |
| 2 | Reply to Exam Report (MIS-R) | 28 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 5867026 | 2644711 | 09 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6080086 | 2753537 | 19 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6670185 | 3101769 | 16 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2727866 | 7209288 | 3356985 | 30 Oct 2018 |