| 1 | Power of Attorney | 16 Oct 2016 |
| 2 | TM-1 | 16 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 5 | Affidavit | 14 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 1 | QR Examination Report for : 3388455 | 4366897 | 29 Dec 2016 | |
| 2 | Dispatching of Examination Report for : 3388455 | 4837763 | 2089768 | 15 Jun 2017 |
| 3 | Hearing Notice (Show Cause) | 7451282 | 3645852 | 12 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8141447 | 4058491 | 18 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 9344640 | 4662738 | 03 Dec 2019 |
| 6 | Tribunal Refused Notice for : 3388455 | 10071845 | 4905385 | 16 Jun 2020 |