| 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 : 3481240 via Email | 4881864 | 2120518 | 24 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8941388 | 4413167 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9740313 | 4792315 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10758539 | 02 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11073694 | 08 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3481240 | 11231412 | 5142478 | 11 Mar 2021 |