| 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) | 17 Sep 2017 |
| 5 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 1 | QR Examination Report for : 3388456 | 4366948 | 29 Dec 2016 | |
| 2 | Dispatching of Examination Report for : 3388456 | 4837732 | 2089712 | 15 Jun 2017 |
| 3 | Hearing Notice (Show Cause) | 7451283 | 3645854 | 12 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8141448 | 4058493 | 18 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 9344641 | 4662741 | 03 Dec 2019 |
| 6 | Tribunal Refused Notice for : 3388456 | 9937861 | 4878500 | 18 Mar 2020 |