| 1 | Power of Attorney | 18 Feb 2016 |
| 1 | TM-1 | 18 Feb 2016 |
| 2 | Power of Attorney | 18 Feb 2016 |
| 2 | TM-1 | 18 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 29 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 8129405 | 3998013 | 16 Apr 2019 |