| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 5 | Reply to Exam Report (MIS-R) | 15 Dec 2022 |
| 1 | Hearing Notice (Show Cause) | 7939339 | 3903731 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551388 | 4308114 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272950 | 4553995 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713454 | 4780600 | 05 Feb 2020 |