| 1 | TM-1 | 24 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 24 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7293294 | 3539012 | 17 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8176702 | 4034730 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9004107 | 4452535 | 27 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3394162 | 9820055 | 4823251 | 25 Feb 2020 |