| 1 | TM-1 | 16 Oct 2016 |
| 2 | Power of Attorney | 16 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 6 | Journal Copy | 21 Sep 2020 |
| 7 | Certificate | 29 Nov 2020 |
| 1 | Dispatching of Examination Report for : 3388471 | 4837734 | 2089714 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7451284 | 3645853 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8141449 | 4058495 | 18 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9344642 | 4662744 | 03 Dec 2019 |