| 1 | TM-1 | 18 Dec 2015 |
| 2 | Reply to Exam Report (MIS-R) | 05 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2016 |
| 1 | Hearing Notice (Show Cause) | 8077035 | 3995198 | 05 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8895637 | 4405333 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9353375 | 4618998 | 04 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3130226 | 10122605 | 02 Jul 2020 |