
| 1 | TM-1 | 28 May 2014 |
| 2 | Reply to Exam Report (MIS-R) | 22 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 5898082 | 2659579 | 15 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6491506 | 3008908 | 11 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6972739 | 3310777 | 11 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2745684 | 7251507 | 3495073 | 12 Nov 2018 |