| 1 | TM-1 | 11 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Oct 2016 |
| 3 | Affidavit | 22 May 2017 |
| 4 | Authorization Letter | 28 Jan 2019 |
| 5 | Authorization Letter | 27 Nov 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 16 Oct 2020 |
| 1 | QR Examination Report for : 3256745 | 4124686 | 19 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 7207973 | 3372186 | 30 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 8465351 | 4176810 | 20 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8973246 | 4423137 | 23 Sep 2019 |
| 5 | Hearing Notice (Show Cause) | 10487774 | 30 Sep 2020 | |
| 6 | Tribunal Refused Notice for : 3256745 | 10628820 | 5003873 | 02 Nov 2020 |