| 1 | TM-1 | 18 Feb 2016 |
| 2 | Power of Attorney | 18 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Jun 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 07 Jan 2021 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 26 Feb 2021 |
| 8 | Documents in support of Show cause Hearing (SCH) | 19 Apr 2021 |
| 1 | Hearing Notice (Show Cause) | 8129402 | 3998011 | 16 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8608321 | 4263897 | 17 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9396324 | 4650701 | 12 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10702043 | 19 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960253 | 13 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11204667 | 05 Mar 2021 |