| 1 | TM-1 | 15 Jun 2015 |
| 2 | Reply to Exam Report (MIS-R) | 08 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 7616058 | 3697984 | 12 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8174845 | 4023580 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8885473 | 4389851 | 06 Sep 2019 |
| 4 | Tribunal Refused Notice for : 2984334 | 10115617 | 30 Jun 2020 |