
| 1 | TM-1 | 18 Mar 2014 |
| 2 | Reply to Exam Report (MIS-R) | 02 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 5819782 | 2629852 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6028105 | 2726169 | 09 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6672452 | 3102957 | 16 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 8252451 | 4120956 | 13 May 2019 |
| 5 | Hearing notice (Adjourned) | 9307425 | 4628543 | 27 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2700419 | 10034998 | 4925522 | 29 May 2020 |