| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7366803 | 3521892 | 30 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8445525 | 4182262 | 18 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9049243 | 4451953 | 07 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9396109 | 4616340 | 12 Dec 2019 |