| 1 | Power of Attorney | 10 Jan 2016 |
| 2 | TM-1 | 10 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2016 |
| 4 | Authorization Letter | 19 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 6 | TM-M(REQUEST FOR PAYMENT OF MISC. FEE FOR OTHER PURPOSE) | 27 May 2019 |
| 7 | Authorization Letter | 29 Aug 2019 |
| 8 | Authorization Letter | 23 Sep 2019 |
| 9 | Authorization Letter | 17 Dec 2019 |
| 10 | Reply to Exam Report (MIS-R) | 16 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8007100 | 3927385 | 25 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8632479 | 4284998 | 22 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9178293 | 4538352 | 31 Oct 2019 |
| 4 | EXAMINATION REPORT | 9691780 | 03 Feb 2020 |