| 1 | Additional Representation Sheet | 01 Aug 2016 |
| 2 | TM-1 | 01 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Dec 2016 |
| 4 | Affidavit | 20 Nov 2018 |
| 5 | General Power of Attorney | 20 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 Feb 2019 |
| 7 | Authorization Letter | 30 Apr 2019 |
| 8 | Journal Copy | 09 Jul 2019 |
| 9 | Certificate | 25 Sep 2019 |
| 1 | QR Examination Report for : 3323790 | 4226270 | 18 Nov 2016 | |
| 2 | Hearing Notice (Show Cause) | 7088452 | 3379268 | 04 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7541712 | 3688618 | 31 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7930258 | 3982502 | 11 Mar 2019 |
| 5 | Tribunal Accepted Notice for : 3323790 | 8193080 | 4027720 | 30 Apr 2019 |