
| 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) | 7168613 | 3331857 | 22 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7804929 | 3780142 | 16 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8249684 | 4069416 | 11 May 2019 |
| 4 | Hearing notice (Adjourned) | 8910099 | 4408562 | 12 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9677129 | 4767573 | 30 Jan 2020 |
| 6 | Hearing Notice (Show Cause) | 10674411 | 11 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 10910311 | 04 Jan 2021 | |
| 8 | Hearing Notice (Show Cause) | 11111042 | 15 Feb 2021 | |
| 9 | Tribunal Refused Notice for : 2868206 | 11342915 | 5168450 | 31 Mar 2021 |