
| 1 | TM-1 | 26 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 21 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7231883 | 3398813 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7747746 | 3767031 | 07 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8405859 | 4198657 | 11 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9189027 | 4523517 | 04 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3319248 | 10271756 | 4935841 | 13 Aug 2020 |