
| 1 | TM-1 | 30 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 8856684 | 4368906 | 30 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9628671 | 4761117 | 23 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10684484 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10921666 | 06 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11118997 | 16 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3445359 | 11381104 | 5178704 | 13 Apr 2021 |