
| 1 | TM-1 | 12 May 2014 |
| 2 | Reply to Exam Report (MIS-R) | 05 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 5884732 | 2649892 | 13 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6215124 | 12 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6673384 | 3103333 | 16 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7310764 | 3573930 | 20 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2735417 | 8203956 | 4033225 | 02 May 2019 |