| 1 | Power of Attorney | 30 Mar 2016 |
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Power of Attorney | 30 Mar 2016 |
| 2 | TM-1 | 30 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Jul 2019 |
| 5 | Reply to Exam Report (MIS-R) | 02 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 8279007 | 4085076 | 17 May 2019 |
| 2 | EXAMINATION REPORT | 9122075 | 19 Oct 2019 |