
| 1 | TM-1 | 11 Jun 2014 |
| 2 | Authorization Document (POA) | 11 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6660641 | 3031218 | 13 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7415553 | 3556752 | 05 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8067816 | 3979421 | 03 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8998923 | 4458392 | 26 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9601479 | 4757925 | 20 Jan 2020 |
| 6 | Hearing Notice (Show Cause) | 10673649 | 11 Nov 2020 | |
| 7 | Tribunal Refused Notice for : 2754353 | 10841092 | 5050849 | 17 Dec 2020 |