
| 1 | Power of Attorney | 21 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Aug 2014 |
| 3 | Affidavit | 13 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2022 |
| 6 | Letter | 26 Sep 2022 |
| 7 | Authorization Letter | 12 Jun 2023 |
| 1 | Hearing Notice (Show Cause) | 2191314 | 1197084 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695380 | 2061978 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5517168 | 2368979 | 06 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 6392113 | 2827160 | 22 May 2018 |
| 5 | Hearing notice (Adjourned) | 8419885 | 4194789 | 13 Jun 2019 |
| 6 | Hearing Notice (Show Cause) | 13897010 | 04 Aug 2022 | |
| 7 | Hearing Notice (Show Cause) | 15235318 | 12 May 2023 |