
| 1 | TM-1 | 10 Aug 2016 |
| 2 | Additional Representation Sheet | 10 Aug 2016 |
| 3 | General Power of Attorney | 10 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 24 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7297012 | 3546543 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8414154 | 4217987 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9006004 | 4511362 | 27 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9826157 | 4861256 | 26 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10727460 | 25 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10989414 | 20 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11649866 | 14 Jun 2021 | |
| 8 | Hearing Notice (Show Cause) | 13662442 | 17 Jun 2022 |