| 1 | TM-1 | 28 Jan 2016 |
| 2 | TM-16 | 21 Mar 2016 |
| 3 | Cheque Bounce Detail | 29 Mar 2016 |
| 4 | TM-16 | 07 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Feb 2017 |
| 6 | Reply to Exam Report (MIS-R) | 06 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 6893681 | 3170869 | 29 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7522100 | 3691940 | 26 Dec 2018 |