| 1 | Power of Attorney | 05 Feb 2016 |
| 2 | TM-1 | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7031840 | 3353006 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7483121 | 3668535 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8219606 | 4093966 | 06 May 2019 |
| 4 | Hearing notice (Adjourned) | 8765047 | 4390512 | 14 Aug 2019 |
| 5 | Hearing Notice (Show Cause) | 10933072 | 07 Jan 2021 |