| 1 | Power of Attorney | 09 Feb 2016 |
| 2 | TM-1 | 09 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 8034650 | 3961613 | 29 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8707033 | 4312172 | 02 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9209972 | 4549242 | 07 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10487711 | 30 Sep 2020 | |
| 5 | EXAMINATION REPORT | 10623651 | 31 Oct 2020 |