| 1 | Power of Attorney | 21 Mar 2016 |
| 2 | TM-1 | 21 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6948403 | 3285369 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7402602 | 3598634 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8254540 | 4123207 | 13 May 2019 |
| 4 | Hearing notice (Adjourned) | 9304547 | 4624931 | 26 Nov 2019 |