
| 1 | TM-1 | 16 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 12 Mar 2018 |
| 1 | Dispatching of Examination Report for : 3483984 via Email | 4899640 | 2132619 | 28 Jun 2017 |
| 10 | Hearing Notice (Show Cause) | 12283704 | 08 Oct 2021 | |
| 11 | Hearing Notice (Show Cause) | 12833922 | 17 Jan 2022 | |
| 12 | Tribunal Refused Notice for : 3483984 | 13096092 | 5518781 | 28 Feb 2022 |
| 2 | Hearing Notice (Show Cause) | 7797723 | 3778102 | 15 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8413653 | 4202670 | 12 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9189579 | 4522242 | 04 Nov 2019 |
| 5 | Hearing Notice (Show Cause) | 10737560 | 27 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11045415 | 02 Feb 2021 | |
| 7 | Hearing Notice (Show Cause) | 11259821 | 17 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11623158 | 09 Jun 2021 | |
| 9 | Hearing Notice (Show Cause) | 11740266 | 30 Jun 2021 |