| 1 | TM-1 | 20 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 8943899 | 4413590 | 18 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9757598 | 4814237 | 13 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10714387 | 23 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3436984 | 10945117 | 5070297 | 09 Jan 2021 |