| 1 | Power of Attorney | 05 Jan 2016 |
| 2 | TM-1 | 05 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 5 | Reply to Exam Report (MIS-R) | 02 Jul 2021 |
| 1 | Dispatching of Examination Report for : 3151705 | 4327467 | 1991306 | 17 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 8000041 | 3913133 | 23 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8585613 | 4261008 | 13 Jul 2019 |
| 4 | EXAMINATION REPORT | 9183657 | 01 Nov 2019 |