| 1 | TM-1 | 19 Aug 2016 |
| 2 | Power of Attorney | 19 Aug 2016 |
| 3 | TM-56 | 30 Dec 2016 |
| 4 | TM-56 | 02 Feb 2017 |
| 5 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 6 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 7 | Authorization Letter | 23 Feb 2021 |
| 8 | Documents in support of Show cause Hearing (SCH) | 23 Feb 2021 |
| 9 | Journal Copy | 19 Apr 2021 |
| 10 | Certificate | 02 Sep 2021 |
| 1 | QR Examination Report for : 3341064 | 4273676 | 02 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 7081796 | 3265453 | 03 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7568228 | 3652772 | 04 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8162937 | 4010362 | 24 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 9109390 | 4472280 | 17 Oct 2019 |
| 6 | Hearing notice (Adjourned) | 9602566 | 4724426 | 20 Jan 2020 |
| 7 | Hearing Notice (Show Cause) | 10685351 | 13 Nov 2020 | |
| 8 | Hearing Notice (Show Cause) | 10959972 | 13 Jan 2021 | |
| 9 | Tribunal Accepted Notice for : 3341064 | 11360382 | 5174732 | 06 Apr 2021 |