| 1 | TM-1 | 14 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 23 Aug 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3481238 via Email | 4881862 | 2120516 | 24 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8941387 | 4413166 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9740311 | 4792314 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10758537 | 02 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11073693 | 08 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3481238 | 11232421 | 5142883 | 11 Mar 2021 |