
| 1 | TM-1 | 09 Feb 2016 |
| 2 | Authorization Document (POA) | 09 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8072630 | 3996295 | 04 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8878496 | 4382508 | 04 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9607844 | 4760454 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10685850 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10923017 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11204632 | 05 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3180620 | 11410604 | 5183324 | 21 Apr 2021 |