
| 1 | TM-1 | 29 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 21 Oct 2017 |
| 1 | Hearing Notice (Show Cause) | 7126479 | 3307231 | 11 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7651274 | 3699997 | 21 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8220270 | 4041921 | 06 May 2019 |
| 4 | Hearing notice (Adjourned) | 9445911 | 4641280 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3322671 | 9669905 | 4753566 | 29 Jan 2020 |