
| 1 | TM-1 | 15 Jun 2016 |
| 2 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7231880 | 3398800 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8405852 | 4198624 | 11 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9189019 | 4523514 | 04 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3284858 | 9909699 | 11 Mar 2020 |