| 1 | TM-1 | 30 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 25 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8568115 | 4249997 | 10 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9612407 | 4760564 | 21 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10488635 | 30 Sep 2020 | |
| 4 | Hearing Notice (Show Cause) | 10923070 | 06 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3375988 | 11142197 | 5121451 | 19 Feb 2021 |