| 1 | TM-1 | 10 Feb 2017 |
| 2 | Power of Attorney | 10 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 4 | Authorization Letter | 18 Nov 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8972187 | 4428100 | 23 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9499327 | 4730747 | 31 Dec 2019 |
| 3 | EXAMINATION REPORT | 10077854 | 17 Jun 2020 |