| 1 | Power of Attorney | 28 Mar 2016 |
| 2 | TM-1 | 28 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8310389 | 4096330 | 24 May 2019 |
| 2 | Hearing notice (Adjourned) | 8970889 | 4427953 | 23 Sep 2019 |
| 3 | EXAMINATION REPORT | 10034342 | 29 May 2020 |