
| 1 | TM-1 | 16 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 20 May 2017 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7584293 | 3711432 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8318097 | 4091695 | 27 May 2019 |
| 3 | Hearing notice (Adjourned) | 9360226 | 4603624 | 05 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10756213 | 02 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11078922 | 09 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11292496 | 23 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11516775 | 18 May 2021 | |
| 8 | Hearing Notice (Show Cause) | 11726259 | 28 Jun 2021 | |
| 9 | Tribunal Refused Notice for : 3484370 | 12016981 | 5282547 | 18 Aug 2021 |