
| 1 | TM-1 | 03 Aug 2015 |
| 2 | Authorization Document (POA) | 03 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7573556 | 3657443 | 05 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8066508 | 3979095 | 03 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8834116 | 4366390 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9597672 | 4749534 | 18 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10487117 | 30 Sep 2020 | |
| 6 | Hearing Notice (Show Cause) | 10922823 | 06 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11199794 | 04 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11445713 | 03 May 2021 |