| 1 | Power of Attorney | 17 Sep 2016 |
| 2 | TM-1 | 17 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Jul 2019 |
| 1 | QR Examination Report for : 3364530 | 4321927 | 16 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 8319909 | 4104846 | 27 May 2019 |
| 3 | Hearing notice (Adjourned) | 8825350 | 4365790 | 26 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3364530 | 9088171 | 4464266 | 15 Oct 2019 |