
| 1 | Power of Attorney | 21 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Aug 2014 |
| 3 | Affidavit | 20 Apr 2015 |
| 4 | written submision | 18 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Jul 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2022 |
| 7 | Letter | 26 Sep 2022 |
| 8 | Authorization Letter | 12 Jun 2023 |
| 1 | Hearing Notice (Show Cause) | 2191311 | 1197079 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695373 | 2061973 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5648232 | 2411804 | 02 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6078500 | 2662189 | 19 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6392071 | 2827142 | 22 May 2018 |
| 6 | Hearing notice (Adjourned) | 8419878 | 4194776 | 13 Jun 2019 |
| 7 | Hearing Notice (Show Cause) | 13897003 | 04 Aug 2022 | |
| 8 | Hearing Notice (Show Cause) | 15235282 | 12 May 2023 |