
| 1 | TM-1 | 28 Apr 2014 |
| 2 | Reply to Exam Report (MIS-R) | 20 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5861395 | 2643730 | 08 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6824097 | 3198201 | 13 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7684360 | 3782024 | 28 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 9350716 | 4670242 | 04 Dec 2019 |
| 5 | Tribunal Abandoned Notice for : 2726002 | 9954764 | 4920125 | 20 Mar 2020 |