
| 1 | TM-1 | 05 May 2015 |
| 2 | Authorization Document (POA) | 05 May 2015 |
| 2 | Correspondence | 05 May 2015 |
| 3 | Authorization Document (POA) | 05 May 2015 |
| 3 | Correspondence | 05 May 2015 |
| 4 | Reply to Exam Report (MIS-R) | 23 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7476695 | 3599996 | 17 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8057446 | 3974006 | 01 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8956794 | 4419582 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9775092 | 4817123 | 17 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10675727 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 13588031 | 02 Jun 2022 | |
| 7 | Hearing Notice (Show Cause) | 16059452 | 18 Sep 2023 |