
| 1 | TM-1 | 10 Jun 2014 |
| 2 | Reply to Exam Report (MIS-R) | 14 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 5916388 | 2667393 | 19 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6462268 | 2994241 | 04 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6949426 | 3292466 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7403967 | 3600319 | 04 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2753125 | 7600635 | 3669550 | 10 Jan 2019 |