
| 1 | TM-1 | 09 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7587596 | 3661210 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8185208 | 4021024 | 29 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9618937 | 4732850 | 22 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10702930 | 19 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3430003 | 10950628 | 5071719 | 11 Jan 2021 |