| 1 | TM-1 | 24 Sep 2016 |
| 2 | Power of Attorney | 24 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Mar 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Mar 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 19 Mar 2020 |
| 7 | Journal Copy | 22 Sep 2020 |
| 8 | Certificate | 28 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 8581239 | 4258426 | 12 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9647787 | 4763272 | 27 Jan 2020 |