| 1 | Power of Attorney | 08 Mar 2016 |
| 1 | TM-1 | 08 Mar 2016 |
| 2 | Power of Attorney | 08 Mar 2016 |
| 2 | TM-1 | 08 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8230482 | 4062109 | 07 May 2019 |
| 2 | Hearing notice (Adjourned) | 8897919 | 4405660 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9933708 | 4888759 | 17 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10702046 | 19 Nov 2020 |