| 1 | TM-1 | 16 Mar 2016 |
| 2 | TM-63 | 25 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 4 | Correspondence | 20 Apr 2017 |
| 5 | Correspondence | 04 May 2017 |
| 6 | Reply to Exam Report (MIS-R) | 19 May 2017 |
| 7 | Letter | 26 May 2017 |
| 8 | Letter | 02 Jun 2017 |
| 9 | Correspondence | 09 Jun 2017 |
| 10 | Correspondence | 24 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 6951131 | 3294309 | 07 Sep 2018 |