| 1 | TM-1 | 28 Sep 2015 |
| 2 | Authorization Document (POA) | 28 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jun 2016 |
| 4 | Affidavit | 06 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7953350 | 3893222 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8722350 | 4314218 | 06 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9758191 | 4816673 | 13 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10714540 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10965692 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11200816 | 04 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3064742 | 11427874 | 5187950 | 27 Apr 2021 |