| 1 | TM-1 | 30 Oct 2015 |
| 2 | Power of Attorney | 30 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 06 Apr 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 22 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7947835 | 3889819 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8912448 | 4408753 | 12 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9746191 | 4813112 | 11 Feb 2020 |