
| 1 | TM-1 | 03 Jun 2015 |
| 2 | Power of Attorney | 03 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Jul 2016 |
| 4 | Affidavit | 21 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6179850 | 2719910 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 7082859 | 3295241 | 03 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7530460 | 3678047 | 27 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8445338 | 4181493 | 18 Jun 2019 |