| 1 | TM-1 | 28 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 20 Feb 2019 |
| 1 | QR Examination Report for : 3373573 | 4336414 | 21 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 7412985 | 3546781 | 05 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8185030 | 4101944 | 29 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8676766 | 4283676 | 30 Jul 2019 |
| 5 | Hearing notice (Adjourned) | 9209235 | 4529698 | 07 Nov 2019 |