| 1 | TM-1 | 26 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 31 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7350130 | 3557200 | 27 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7792242 | 3773990 | 14 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8568268 | 4304065 | 10 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9143352 | 4496262 | 23 Oct 2019 |
| 5 | Tribunal Refused Notice for : 3318512 | 9754478 | 4795745 | 12 Feb 2020 |