| 1 | TM-1 | 30 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 8568122 | 4250009 | 10 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9612418 | 4760569 | 21 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10488639 | 30 Sep 2020 | |
| 4 | Hearing Notice (Show Cause) | 10923074 | 06 Jan 2021 |