| 1 | TM-1 | 02 Dec 2015 |
| 2 | Authorization Document (POA) | 02 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 7863496 | 3842200 | 26 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8411843 | 4159374 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8999235 | 4458513 | 26 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10487342 | 30 Sep 2020 |