| 1 | TM-1 | 02 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7749838 | 3764848 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8412601 | 4206943 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8939388 | 4407747 | 18 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10692933 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11074682 | 08 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3424647 | 11274715 | 5149586 | 19 Mar 2021 |