| 1 | TM-1 | 26 Apr 2016 |
| 2 | Authorization Document (POA) | 26 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8198999 | 4040069 | 01 May 2019 |
| 2 | Hearing notice (Adjourned) | 8999242 | 4458515 | 26 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9612038 | 4760548 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10487634 | 30 Sep 2020 |