| 1 | TM-1 | 15 Dec 2015 |
| 2 | Authorization Document (POA) | 15 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 8104505 | 3985552 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8581236 | 4258423 | 12 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9647765 | 4763271 | 27 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10693554 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11078887 | 09 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3125508 | 11272253 | 5148785 | 19 Mar 2021 |