| 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) | 8199026 | 4040100 | 01 May 2019 |
| 2 | Hearing notice (Adjourned) | 8880171 | 4382743 | 05 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9612040 | 4760549 | 21 Jan 2020 |