| 1 | TM-1 | 28 Sep 2015 |
| 2 | Authorization Document (POA) | 28 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Affidavit | 06 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7953346 | 3893219 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8948370 | 4414666 | 19 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10714537 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10964822 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11200779 | 04 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3064738 | 11427835 | 5187948 | 27 Apr 2021 |