
| 1 | TM-1 | 12 Jan 2016 |
| 2 | Authorization Document (POA) | 12 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 8008806 | 3948537 | 25 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8872837 | 4382143 | 03 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9681814 | 4767741 | 31 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10693831 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10925081 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11201290 | 04 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11566221 | 28 May 2021 | |
| 8 | Tribunal Refused Notice for : 3157414 | 12126927 | 5303925 | 08 Sep 2021 |