| 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) | 8199000 | 4040095 | 01 May 2019 |
| 2 | Hearing notice (Adjourned) | 8999244 | 4458516 | 26 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9882817 | 4859798 | 05 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10487635 | 30 Sep 2020 |