| 1 | TM-1 | 15 Sep 2014 |
| 2 | Authorization Document (POA) | 15 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6914131 | 3168107 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 8024983 | 3953753 | 27 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8894307 | 4400722 | 09 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9683098 | 4776749 | 31 Jan 2020 |