| 1 | Additional Representation Sheet | 19 May 2016 |
| 2 | TM-1 | 19 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 1 | QR Examination Report for : 3262949 | 4078057 | 07 Oct 2016 | |
| 2 | Dispatching of Examination Report for : 3262949 | 4553701 | 2028786 | 18 Feb 2017 |
| 3 | Hearing Notice (Show Cause) | 6947856 | 3257660 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7399075 | 3595811 | 03 Dec 2018 |
| 5 | Tribunal Refused Notice for : 3262949 | 7610762 | 3674267 | 11 Jan 2019 |