
| 1 | TM-1 | 29 Jan 2016 |
| 2 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7029588 | 3238035 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 9558432 | 4702614 | 10 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10684833 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10930254 | 07 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11204724 | 05 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3171041 | 11404264 | 5181749 | 20 Apr 2021 |