
| 1 | TM-1 | 25 Apr 2016 |
| 2 | Reply to Exam Report (MIS-R) | 21 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 8193168 | 4031488 | 30 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8894287 | 4400681 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9922778 | 4882857 | 14 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10701102 | 19 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3241653 | 10910935 | 5064644 | 04 Jan 2021 |