| 1 | Other Documents | 13 Feb 2016 |
| 2 | Power of Attorney | 13 Feb 2016 |
| 3 | TM-1 | 13 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Sep 2016 |
| 5 | TM-16 | 18 Jan 2017 |
| 6 | Reply to Exam Report (MIS-R) | 11 Aug 2017 |
| 7 | Affidavit | 02 Nov 2018 |
| 8 | Affidavit | 14 Nov 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 13 Jun 2019 |
| 10 | Journal Copy | 18 Sep 2020 |
| 11 | Certificate | 13 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 8042245 | 3962822 | 29 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8942146 | 4413250 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9750963 | 4813336 | 12 Feb 2020 |