| 1 | Power of Attorney | 05 Jun 2015 |
| 1 | TM-1 | 05 Jun 2015 |
| 2 | Power of Attorney | 05 Jun 2015 |
| 2 | TM-1 | 05 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7693479 | 3735540 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8284403 | 4086400 | 20 May 2019 |
| 3 | Hearing notice (Adjourned) | 9092367 | 4490668 | 15 Oct 2019 |
| 4 | EXAMINATION REPORT | 9621118 | 22 Jan 2020 |