
| 1 | TM-1 | 29 Dec 2015 |
| 2 | Authorization Document (POA) | 29 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 8072799 | 3996355 | 04 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8878908 | 4382652 | 04 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9611806 | 4760503 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10685874 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960187 | 13 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11204644 | 05 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3141401 | 11409693 | 5182633 | 21 Apr 2021 |