| 1 | TM-1 | 03 Jun 2014 |
| 2 | Reply to Exam Report (MIS-R) | 28 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5901442 | 2662723 | 15 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6192696 | 2789697 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6598451 | 3061082 | 03 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2748937 | 6790355 | 3171628 | 06 Aug 2018 |