
| 1 | TM-1 | 10 May 2014 |
| 2 | Power of Attorney | 10 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 08 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 22 Sep 2018 |
| 6 | Affidavit | 02 Jan 2019 |
| 7 | Reply to Exam Report (MIS-R) | 05 Jan 2019 |
| 8 | Reply to Exam Report (MIS-R) | 25 Jun 2020 |
| 9 | Letter | 08 Sep 2020 |
| 10 | Letter | 15 Apr 2024 |
| 1 | Hearing Notice (Show Cause) | 5884674 | 2649814 | 13 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6186367 | 2765658 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6745919 | 3137857 | 27 Jul 2018 |
| 4 | EXAMINATION REPORT | 7529109 | 27 Dec 2018 |