| 1 | Correspondence | 12 Jun 2015 |
| 2 | TM-1 | 12 Jun 2015 |
| 3 | Authorization Document (POA) | 12 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 5 | MIS-A | 22 Mar 2016 |
| 6 | TM-16 | 30 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 7687787 | 3732584 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8280785 | 4085538 | 17 May 2019 |
| 3 | Hearing notice (Adjourned) | 9238946 | 4571093 | 13 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10675997 | 11 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10911088 | 04 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 2983464 | 11115826 | 5115825 | 16 Feb 2021 |