
| 1 | TM-1 | 23 Dec 2014 |
| 2 | Authorization Document (POA) | 23 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 7168612 | 3331856 | 22 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7946949 | 3889232 | 13 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8910098 | 4408563 | 12 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9677128 | 4767572 | 30 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10674409 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10910310 | 04 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11111040 | 15 Feb 2021 | |
| 8 | Tribunal Refused Notice for : 2868204 | 11342870 | 5168444 | 31 Mar 2021 |