| 1 | TM-1 | 25 May 2015 |
| 2 | Authorization Document (POA) | 25 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 7678309 | 3727319 | 25 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8198905 | 4040039 | 01 May 2019 |
| 3 | Hearing notice (Adjourned) | 8878932 | 4382674 | 04 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9611896 | 4760517 | 21 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10486989 | 30 Sep 2020 | |
| 6 | Tribunal Refused Notice for : 2970600 | 10550271 | 4987060 | 15 Oct 2020 |