| 1 | Other Documents | 19 May 2016 |
| 2 | TM-1 | 19 May 2016 |
| 3 | Additional Representation Sheet | 19 May 2016 |
| 4 | Power of Attorney | 19 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 6 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 7 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 1 | QR Examination Report for : 3262950 | 4078059 | 07 Oct 2016 | |
| 2 | Dispatching of Examination Report for : 3262950 | 4553702 | 2028787 | 18 Feb 2017 |
| 3 | Hearing Notice (Show Cause) | 6947857 | 3257659 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7399076 | 3595776 | 03 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 7769218 | 3844885 | 11 Feb 2019 |
| 6 | Hearing notice (Adjourned) | 8432502 | 4222569 | 14 Jun 2019 |
| 7 | Hearing notice (Adjourned) | 9304271 | 4624754 | 26 Nov 2019 |
| 8 | Tribunal Refused Notice for : 3262950 | 9796515 | 4813913 | 20 Feb 2020 |