
| 1 | TM-1 | 13 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 02 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7729132 | 3750341 | 05 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9601282 | 4724109 | 20 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10736868 | 27 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10978694 | 18 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11219141 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11577762 | 01 Jun 2021 | |
| 7 | Tribunal Refused Notice for : 3479933 | 11909622 | 5260577 | 29 Jul 2021 |