| 1 | TM-1 | 22 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 8941398 | 4413172 | 18 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9740989 | 4792321 | 10 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10703403 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10929827 | 07 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11222160 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11812019 | 13 Jul 2021 | |
| 7 | Tribunal Refused Notice for : 3438101 | 12527766 | 5382994 | 25 Nov 2021 |