
| 1 | TM-1 | 29 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7282679 | 3537590 | 16 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8321729 | 4104937 | 27 May 2019 |
| 3 | Hearing notice (Adjourned) | 9478360 | 4668410 | 26 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 11058831 | 04 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3421500 | 11221864 | 5141198 | 09 Mar 2021 |