| 1 | TM-1 | 30 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 8568120 | 4250005 | 10 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9612412 | 4760567 | 21 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10488636 | 30 Sep 2020 | |
| 4 | Hearing Notice (Show Cause) | 10923071 | 06 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3375996 | 11123727 | 5117743 | 17 Feb 2021 |