| 1 | TM-1 | 28 Oct 2014 |
| 2 | Authorization Document (POA) | 28 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 6966274 | 3204360 | 10 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7473323 | 3596488 | 15 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8051132 | 3970358 | 30 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8728009 | 4320637 | 07 Aug 2019 |
| 5 | Hearing notice (Adjourned) | 9772676 | 4817431 | 17 Feb 2020 |