| 1 | TM-1 | 24 Dec 2013 |
| 2 | Power of Attorney | 24 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 01 Sep 2015 |
| 4 | TM-16 | 13 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6548908 | 2995178 | 23 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7239186 | 3392984 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7843823 | 3819076 | 22 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8857908 | 4369205 | 30 Aug 2019 |
| 5 | EXAMINATION REPORT | 9752356 | 12 Feb 2020 |