| 1 | TM-1 | 16 Jul 2015 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7712053 | 3745865 | 01 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8480159 | 4196833 | 24 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3009621 | 9480235 | 4659043 | 26 Dec 2019 |