
| 1 | Power of Attorney | 21 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Aug 2014 |
| 3 | Affidavit | 13 Jun 2017 |
| 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 | 13 Jun 2023 |
| 1 | Hearing Notice (Show Cause) | 2191313 | 1197056 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695375 | 2061975 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5648234 | 2411809 | 02 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6078502 | 2662218 | 19 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6392073 | 2827147 | 22 May 2018 |
| 6 | Hearing notice (Adjourned) | 8419880 | 4194781 | 13 Jun 2019 |
| 7 | Hearing Notice (Show Cause) | 13897005 | 04 Aug 2022 | |
| 8 | Hearing Notice (Show Cause) | 15235287 | 12 May 2023 |