| 1 | TM-51 | 02 May 2016 |
| 2 | Other Documents | 02 May 2016 |
| 3 | Other Documents | 02 May 2016 |
| 4 | Power of Attorney | 02 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 04 Nov 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Feb 2021 |
| 7 | Journal Copy | 10 Mar 2021 |
| 8 | Journal Copy | 10 Mar 2021 |
| 9 | Journal Copy | 10 Mar 2021 |
| 10 | Certificate | 16 Jul 2021 |
| 1 | QR Examination Report for : 3249245 | 4102007 | 14 Oct 2016 | |
| 2 | Dispatching of Examination Report for : 3249245 | 4590160 | 2036044 | 01 Mar 2017 |
| 3 | Hearing Notice (Show Cause) | 8308740 | 4095028 | 24 May 2019 |
| 4 | Hearing notice (Adjourned) | 9104756 | 4497933 | 16 Oct 2019 |
| 5 | Hearing Notice (Show Cause) | 10721059 | 24 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10966194 | 14 Jan 2021 | |
| 7 | Tribunal Accepted Notice for : 3249245 | 11174074 | 5131548 | 26 Feb 2021 |