
| 1 | TM-1 | 02 Dec 2015 |
| 2 | Authorization Document (POA) | 02 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7863392 | 3842169 | 26 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8880067 | 4382637 | 05 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9611928 | 4760533 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10487341 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3112613 | 10551391 | 4987390 | 15 Oct 2020 |