| 1 | Power of Attorney | 15 Feb 2017 |
| 1 | TM-1 | 15 Feb 2017 |
| 2 | Power of Attorney | 15 Feb 2017 |
| 2 | TM-1 | 15 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jul 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Dec 2019 |
| 5 | Reply to Exam Report (MIS-R) | 09 Nov 2020 |
| 1 | Dispatching of Examination Report for : 3483517 | 4867817 | 2110666 | 22 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 9077186 | 4482400 | 12 Oct 2019 |
| 3 | EXAMINATION REPORT | 10119967 | 01 Jul 2020 |