| 1 | Power of Attorney | 11 Mar 2016 |
| 2 | TM-1 | 11 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 6969907 | 3308737 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7422335 | 3624666 | 06 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7848068 | 3888450 | 23 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 9304814 | 4626641 | 26 Nov 2019 |
| 5 | EXAMINATION REPORT | 10121360 | 02 Jul 2020 |