| 1 | Power of Attorney | 19 Jan 2017 |
| 2 | TM-1 | 19 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Nov 2019 |
| 6 | Reply to Exam Report (MIS-R) | 31 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8958609 | 4422250 | 20 Sep 2019 |
| 2 | EXAMINATION REPORT | 9281728 | 21 Nov 2019 |