| 1 | Correspondence | 31 Jul 2015 |
| 2 | TM-1 | 31 Jul 2015 |
| 3 | Authorization Document (POA) | 31 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 28 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 6 | Reply to Exam Report (MIS-R) | 02 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7812928 | 3802506 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8252687 | 4079865 | 13 May 2019 |