| 1 | TM-1 | 06 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 8425240 | 4165214 | 13 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9773149 | 4817556 | 17 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10714939 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10965772 | 14 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3355044 | 11227243 | 5142089 | 10 Mar 2021 |