| 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) | 7953347 | 3893221 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8718380 | 4314215 | 05 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9758189 | 4816672 | 13 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10714538 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10965690 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11200814 | 04 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3064739 | 11427712 | 5187909 | 27 Apr 2021 |