
| 1 | TM-1 | 14 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 11 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7767302 | 3761457 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8163335 | 4010749 | 24 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9609840 | 4727454 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10737995 | 27 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11076027 | 08 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3481774 | 11317408 | 5156899 | 26 Mar 2021 |