| 1 | TM-1 | 05 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 3 | Authorization Letter | 25 Jul 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Jul 2019 |
| 1 | QR Examination Report for : 3301032 | 4200585 | 10 Nov 2016 | |
| 2 | Hearing Notice (Show Cause) | 8335133 | 4128501 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 8849817 | 4368647 | 29 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9167952 | 4527970 | 29 Oct 2019 |
| 5 | Hearing Notice (Show Cause) | 10683844 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10917394 | 05 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11118428 | 16 Feb 2021 | |
| 8 | Tribunal Refused Notice for : 3301032 | 11342718 | 5168425 | 31 Mar 2021 |