
| 1 | TM-1 | 10 May 2016 |
| 2 | Authorization Document (POA) | 10 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 8266333 | 4084064 | 15 May 2019 |
| 2 | Hearing notice (Adjourned) | 9221522 | 4559492 | 08 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10714551 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10965698 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11201374 | 04 Mar 2021 |