| 1 | TM-1 | 18 Feb 2016 |
| 2 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7089903 | 3318145 | 04 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7785417 | 3772524 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8463615 | 4173259 | 20 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3188567 | 8847161 | 4359397 | 29 Aug 2019 |