| 1 | TM-1 | 24 Jul 2015 |
| 2 | Authorization Document (POA) | 24 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Correspondence | 31 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7622367 | 3704282 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266278 | 4084059 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 9071923 | 4477779 | 11 Oct 2019 |