
| 1 | TM-1 | 09 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 29 Mar 2017 |
| 3 | TM-M(EXTENSION OF TIME) | 17 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8799848 | 4355186 | 21 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9916915 | 4881378 | 13 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10692953 | 17 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11074695 | 08 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11259814 | 17 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11561475 | 27 May 2021 | |
| 7 | Tribunal Refused Notice for : 3429504 | 12161658 | 5311060 | 16 Sep 2021 |