| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Apr 2017 |
| 4 | Affidavit | 03 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7904064 | 3888406 | 06 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8431779 | 4190461 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8947874 | 4407661 | 19 Sep 2019 |
| 4 | EXAMINATION REPORT | 10127012 | 03 Jul 2020 |