
| 1 | TM-1 | 19 May 2014 |
| 2 | Reply to Exam Report (MIS-R) | 02 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 5890677 | 2652134 | 14 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6187346 | 2780918 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6668196 | 3098834 | 16 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6907378 | 3241748 | 31 Aug 2018 |
| 5 | Tribunal Refused Notice for : 2739396 | 7090816 | 3385825 | 04 Oct 2018 |