
| 1 | TM-1 | 15 Sep 2016 |
| 2 | Affidavit | 25 Apr 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Apr 2017 |
| 5 | Correspondence | 29 Jul 2017 |
| 1 | QR Examination Report for : 3362778 | 4280787 | 05 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 8407699 | 4153076 | 11 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8930599 | 4412030 | 17 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9708303 | 4790600 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10701544 | 19 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11213413 | 08 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11457443 | 05 May 2021 |