| 1 | TM-1 | 20 May 2016 |
| 2 | Additional Representation Sheet | 20 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 Jan 2019 |
| 1 | QR Examination Report for : 3263919 | 4127312 | 19 Oct 2016 | |
| 2 | Dispatching of Examination Report for : 3263919 | 4600189 | 2039058 | 03 Mar 2017 |
| 3 | Hearing Notice (Show Cause) | 7058207 | 3366260 | 27 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7310753 | 3573926 | 20 Nov 2018 |
| 5 | Tribunal Refused Notice for : 3263919 | 7561750 | 3649216 | 03 Jan 2019 |