| 1 | TM-1 | 30 Jan 2017 |
| 2 | Reply to Exam Report (MIS-R) | 12 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8881282 | 4382918 | 05 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9882883 | 4859811 | 05 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10488811 | 30 Sep 2020 | |
| 4 | Tribunal Refused Notice for : 3469181 | 10586905 | 4993329 | 22 Oct 2020 |