| 1 | Power of Attorney | 25 Aug 2015 |
| 2 | TM-1 | 25 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Apr 2019 |
| 6 | Reply to Exam Report (MIS-R) | 23 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7689055 | 3732736 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8280835 | 4085611 | 17 May 2019 |
| 3 | Hearing notice (Adjourned) | 8959590 | 4422444 | 20 Sep 2019 |
| 4 | EXAMINATION REPORT | 9405326 | 13 Dec 2019 |