
| 1 | TM-1 | 29 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7233803 | 3377397 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7560336 | 3648558 | 03 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8157446 | 4005795 | 23 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9098912 | 4468122 | 16 Oct 2019 |
| 5 | Hearing notice (Adjourned) | 9601247 | 4724099 | 20 Jan 2020 |
| 6 | Tribunal Refused Notice for : 3420955 | 10004970 | 4892439 | 12 May 2020 |