| 1 | TM-1 | 12 Sep 2014 |
| 2 | Additional Representation Sheet | 12 Sep 2014 |
| 3 | Authorization Document (POA) | 12 Sep 2014 |
| 4 | Reply to Exam Report (MIS-R) | 14 Dec 2016 |
| 5 | Hearing Notice | 19 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 6249754 | 19 Apr 2018 | |
| 2 | Hearing notice (Adjourned) | 7395432 | 3518972 | 03 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 9528411 | 4686576 | 06 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10674033 | 11 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 13587169 | 02 Jun 2022 |