
| 1 | TM-1 | 20 Jan 2017 |
| 2 | Reply to Exam Report (MIS-R) | 06 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 7751721 | 3761710 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8583254 | 4260061 | 12 Jul 2019 |
| 3 | Hearing Notice (Show Cause) | 10693738 | 17 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10922152 | 06 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11118481 | 16 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11527880 | 20 May 2021 | |
| 7 | Tribunal Refused Notice for : 3462275 | 11615017 | 5212579 | 08 Jun 2021 |