| 1 | TM-1 | 13 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 26 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3480568 | 4853351 | 2099233 | 20 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7953173 | 3885911 | 14 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9707871 | 4773178 | 05 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10764846 | 03 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11081173 | 09 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11282943 | 22 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3480568 | 11431997 | 5188699 | 28 Apr 2021 |