| 1 | TM-1 | 30 Oct 2015 |
| 2 | Power of Attorney | 30 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Apr 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 22 Oct 2019 |
| 6 | Reply to Exam Report (MIS-R) | 29 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7876281 | 3852724 | 28 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8355665 | 4138546 | 01 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8858627 | 4371000 | 30 Aug 2019 |
| 4 | EXAMINATION REPORT | 9846612 | 28 Feb 2020 |