| 1 | Power of Attorney | 20 Aug 2016 |
| 2 | TM-1 | 20 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Dec 2016 |
| 4 | Letter | 11 Aug 2018 |
| 5 | Affidavit | 13 Mar 2019 |
| 6 | Annexure | 13 Mar 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 06 Jul 2019 |
| 8 | Letter | 26 Jun 2020 |
| 9 | Letter | 07 Sep 2020 |
| 10 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 11 | Authorization Letter | 23 Jun 2022 |
| 12 | Letter | 27 Jun 2022 |
| 13 | Letter | 05 Apr 2024 |
| 1 | QR Examination Report for : 3342239 | 4347968 | 23 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 7498478 | 3611200 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8175831 | 4031798 | 26 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8671545 | 29 Jul 2019 | |
| 5 | Tribunal Accepted Notice for : 3342239 | 8945895 | 4401784 | 18 Sep 2019 |
| 6 | Notice of Section 19 for : 3342239 | 8956162 | 19 Sep 2019 |