| 1 | Power of Attorney | 03 Jan 2015 |
| 1 | TM-1 | 03 Jan 2015 |
| 2 | Power of Attorney | 03 Jan 2015 |
| 2 | TM-1 | 03 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Apr 2016 |
| 5 | Affidavit | 16 Aug 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7260861 | 3411706 | 13 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7949140 | 3891803 | 13 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8716014 | 4313128 | 05 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9219350 | 4558855 | 08 Nov 2019 |
| 5 | EXAMINATION REPORT | 9702787 | 04 Feb 2020 |