| 1 | TM-1 | 18 May 2016 |
| 2 | Power of Attorney | 18 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2019 |
| 5 | Journal Copy | 03 Jan 2020 |
| 6 | Certificate | 26 Feb 2020 |
| 1 | QR Examination Report for : 3263536 | 4135212 | 21 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 7222254 | 3373749 | 01 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7790100 | 3772898 | 14 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8565546 | 4305675 | 10 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3263536 | 9018065 | 4428805 | 30 Sep 2019 |