
| 1 | TM-1 | 21 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 31 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7063475 | 3291736 | 28 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8027687 | 3947693 | 28 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8583084 | 4259969 | 12 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9634751 | 4740931 | 24 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 13896586 | 04 Aug 2022 |