
| 1 | TM-1 | 11 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 17 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 7233791 | 3377406 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7560324 | 3648541 | 03 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8157445 | 4005778 | 23 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9098905 | 4468117 | 16 Oct 2019 |
| 5 | Hearing notice (Adjourned) | 9601245 | 4724098 | 20 Jan 2020 |
| 6 | Tribunal Refused Notice for : 3407708 | 9952207 | 4886537 | 20 Mar 2020 |