
| 1 | TM-1 | 17 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 29 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6972163 | 3310384 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7425767 | 3629881 | 07 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8259037 | 4131066 | 14 May 2019 |
| 4 | Hearing notice (Adjourned) | 8696556 | 4341187 | 01 Aug 2019 |
| 5 | Tribunal Refused Notice for : 3214349 | 9504358 | 4674140 | 01 Jan 2020 |