
| 1 | TM-1 | 15 Sep 2016 |
| 2 | Affidavit | 25 Apr 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Apr 2017 |
| 5 | Correspondence | 29 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 8407695 | 4153059 | 11 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9209889 | 4549229 | 07 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10701542 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11213410 | 08 Mar 2021 | |
| 5 | Hearing Notice (Show Cause) | 11458686 | 05 May 2021 |