| 1 | Power of Attorney | 28 Feb 2017 |
| 2 | TM-1 | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Dec 2019 |
| 5 | Reply to Exam Report (MIS-R) | 17 May 2021 |
| 1 | Hearing Notice (Show Cause) | 9100983 | 4496906 | 16 Oct 2019 |