
| 1 | Power of Attorney | 07 Jun 2016 |
| 2 | TM-1 | 07 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8239198 | 4064396 | 09 May 2019 |
| 2 | Hearing notice (Adjourned) | 8904887 | 4408034 | 11 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9675765 | 4767218 | 30 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10702971 | 19 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 13587980 | 02 Jun 2022 | |
| 6 | Hearing Notice (Show Cause) | 16111253 | 25 Sep 2023 |