| 1 | Additional Representation Sheet | 24 Jun 2016 |
| 1 | Power of Attorney | 24 Jun 2016 |
| 2 | Additional Representation Sheet | 24 Jun 2016 |
| 2 | TM-1 | 24 Jun 2016 |
| 3 | Additional Representation Sheet | 24 Jun 2016 |
| 3 | Power of Attorney | 24 Jun 2016 |
| 3 | TM-1 | 24 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Dec 2016 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 04 Apr 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7206394 | 3440404 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7848484 | 3892218 | 23 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8258898 | 4130289 | 14 May 2019 |
| 4 | Hearing notice (Adjourned) | 8696393 | 4341146 | 01 Aug 2019 |
| 5 | Hearing Notice (Show Cause) | 11047275 | 02 Feb 2021 |