| 1 | TM-1 | 21 Dec 2015 |
| 2 | Authorization Document (POA) | 21 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Jun 2019 |
| 5 | Journal Copy | 19 Sep 2020 |
| 6 | Certificate | 10 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 8069641 | 3980694 | 03 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8566997 | 4249613 | 10 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9601740 | 4757966 | 20 Jan 2020 |