| 1 | TM-1 | 01 May 2016 |
| 2 | Power of Attorney | 01 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 1 | QR Examination Report for : 3247095 | 4127306 | 19 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 7120910 | 3302245 | 10 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 9422407 | 4628526 | 17 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3247095 | 9666361 | 4751688 | 29 Jan 2020 |