| 1 | TM-1 | 19 May 2016 |
| 2 | Power of Attorney | 19 May 2016 |
| 3 | Other Documents | 19 May 2016 |
| 4 | Additional Representation Sheet | 19 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 6 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 7 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 8 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 1 | QR Examination Report for : 3262878 | 4130699 | 20 Oct 2016 | |
| 2 | Dispatching of Examination Report for : 3262878 | 4553651 | 2028696 | 18 Feb 2017 |
| 3 | Hearing Notice (Show Cause) | 6947778 | 3257550 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7399058 | 3595741 | 03 Dec 2018 |
| 5 | Tribunal Refused Notice for : 3262878 | 7807852 | 3780527 | 18 Feb 2019 |