| 1 | Correspondence | 11 Apr 2016 |
| 1 | TM-1 | 11 Apr 2016 |
| 2 | Correspondence | 11 Apr 2016 |
| 2 | TM-1 | 11 Apr 2016 |
| 3 | Authorization Document (POA) | 11 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Jul 2019 |
| 6 | Reply to Exam Report (MIS-R) | 02 Jul 2020 |
| 1 | Hearing Notice (Show Cause) | 8191920 | 4031198 | 30 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8892722 | 4400062 | 07 Sep 2019 |