| 1 | Power of Attorney | 08 Feb 2017 |
| 2 | TM-1 | 08 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 5 | Letter | 06 Jan 2025 |
| 1 | Hearing Notice (Show Cause) | 7908264 | 3893574 | 06 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8620490 | 4259710 | 19 Jul 2019 |
| 3 | Hearing Notice (Show Cause) | 10739186 | 27 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10979352 | 18 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11260223 | 17 Mar 2021 |