| 1 | TM-1 | 30 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 28 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 27 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 01 Nov 2017 |
| 5 | Reply to Exam Report (MIS-R) | 03 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 7317582 | 3447951 | 22 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7828044 | 3798891 | 20 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9447645 | 4642694 | 20 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3421836 | 9990283 | 4890307 | 29 Apr 2020 |