| 1 | TM-1 | 17 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 20 Sep 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 23 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3485222 via Email | 4894034 | 2129319 | 27 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7797645 | 3777376 | 15 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8412687 | 4202591 | 12 Jun 2019 |
| 4 | Hearing Notice (Show Cause) | 10737527 | 27 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11671631 | 17 Jun 2021 | |
| 6 | Hearing Notice (Show Cause) | 12283700 | 08 Oct 2021 | |
| 7 | Hearing Notice (Show Cause) | 12833920 | 17 Jan 2022 | |
| 8 | Tribunal Refused Notice for : 3485222 | 13095433 | 5518645 | 28 Feb 2022 |