
| 1 | TM-1 | 29 May 2014 |
| 2 | Reply to Exam Report (MIS-R) | 21 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5899591 | 2660695 | 15 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6192495 | 2788891 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6613736 | 3076885 | 04 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7012967 | 3345127 | 19 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2746599 | 7226185 | 3371851 | 02 Nov 2018 |