| 1 | TM-1 | 12 Oct 2015 |
| 2 | Power of Attorney | 12 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jul 2016 |
| 1 | Dispatching of Examination Report for : 3077381 | 3740205 | 1853878 | 12 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 6807475 | 3120320 | 09 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7239022 | 3397749 | 06 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7770422 | 3792476 | 11 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 8448391 | 4186589 | 18 Jun 2019 |
| 6 | EXAMINATION REPORT | 10023358 | 22 May 2020 |