| 1 | TM-1 | 14 Jun 2016 |
| 2 | TM-61 | 14 Jun 2016 |
| 3 | Power of Attorney | 14 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Nov 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Feb 2019 |
| 1 | QR Examination Report for : 3284758 | 4151749 | 26 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 7198995 | 3434498 | 29 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7579101 | 3742233 | 07 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8334991 | 4165605 | 29 May 2019 |
| 5 | Hearing notice (Adjourned) | 8731455 | 4359800 | 07 Aug 2019 |
| 6 | Tribunal Refused Notice for : 3284758 | 9009046 | 4423774 | 27 Sep 2019 |