| 1 | TM-1 | 30 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 8568121 | 4250007 | 10 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9612415 | 4760568 | 21 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10488638 | 30 Sep 2020 | |
| 4 | Hearing Notice (Show Cause) | 10923072 | 06 Jan 2021 |