| 1 | TM-1 | 02 Oct 2014 |
| 2 | Reply to Exam Report (MIS-R) | 29 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 5275654 | 2246485 | 24 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 6400139 | 2828495 | 23 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6952469 | 3181047 | 07 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2822302 | 7648972 | 3697696 | 19 Jan 2019 |