
| 1 | TM-1 | 11 Sep 2015 |
| 2 | Authorization Document (POA) | 11 Sep 2015 |
| 3 | TM-61 | 01 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 1 | Hearing Notice (Show Cause) | 7954123 | 3893491 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8953969 | 4415966 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9929252 | 4883972 | 16 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10714771 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3053278 | 10950121 | 5071392 | 11 Jan 2021 |