| 1 | Correspondence | 19 Feb 2016 |
| 2 | TM-1 | 19 Feb 2016 |
| 3 | Authorization Document (POA) | 16 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 8107091 | 3988399 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8760085 | 4330291 | 13 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9812401 | 4832245 | 24 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10720696 | 24 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3189698 | 10941269 | 5070049 | 08 Jan 2021 |