| 1 | TM-1 | 21 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 31 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 4 | Affidavit | 12 Mar 2019 |
| 1 | QR Examination Report for : 3367961 | 4352297 | 26 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 7507880 | 3636432 | 21 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8268462 | 4091958 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 9229804 | 4536812 | 11 Nov 2019 |
| 5 | Hearing notice (Adjourned) | 9519123 | 4700757 | 03 Jan 2020 |