| 1 | TM-1 | 05 Nov 2014 |
| 2 | Reply to Exam Report (MIS-R) | 09 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 Mar 2018 |
| 5 | written submision | 21 Mar 2018 |
| 6 | written submision | 25 Jul 2018 |
| 7 | written submision | 19 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 5891385 | 2536173 | 14 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6391195 | 2826757 | 22 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6897476 | 3145417 | 30 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2839135 | 7415834 | 3538898 | 05 Dec 2018 |