| 1 | TM-1 | 24 Aug 2016 |
| 2 | Additional Representation Sheet | 24 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Jan 2017 |
| 4 | Power of Attorney | 20 Nov 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 7088809 | 3379945 | 04 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7541815 | 3688707 | 31 Dec 2018 |