| 1 | Power of Attorney | 04 Mar 2017 |
| 2 | TM-1 | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2021 |
| 6 | TM-M(EXTENSION OF TIME) | 01 Mar 2021 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 04 Aug 2022 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Feb 2025 |
| 1 | Hearing Notice (Show Cause) | 9048210 | 4466055 | 07 Oct 2019 |
| 2 | Hearing Notice (Show Cause) | 10755906 | 02 Dec 2020 | |
| 3 | Hearing Notice (Show Cause) | 10978825 | 18 Jan 2021 | |
| 4 | Hearing Notice (Show Cause) | 11219449 | 09 Mar 2021 | |
| 5 | Hearing Notice (Show Cause) | 11546103 | 24 May 2021 | |
| 6 | EXAMINATION REPORT | 12114460 | 06 Sep 2021 |