
| 1 | TM-1 | 15 Sep 2016 |
| 2 | Power of Attorney | 15 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Nov 2018 |
| 1 | QR Examination Report for : 3363580 | 4405279 | 10 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 7120654 | 3301925 | 10 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7621126 | 3680139 | 14 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8198148 | 4030683 | 01 May 2019 |
| 5 | Hearing notice (Adjourned) | 9422215 | 4627976 | 17 Dec 2019 |
| 6 | Tribunal Refused Notice for : 3363580 | 9638098 | 4739419 | 24 Jan 2020 |