| 1 | Power of Attorney | 14 Jul 2016 |
| 2 | TM-1 | 14 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 29 Jul 2019 |
| 1 | QR Examination Report for : 3310172 | 4201441 | 10 Nov 2016 | |
| 2 | Hearing Notice (Show Cause) | 8355691 | 4138666 | 01 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8858881 | 4371299 | 30 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9630365 | 4761392 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10684759 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10964665 | 14 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3310172 | 11176572 | 5132859 | 26 Feb 2021 |