| 1 | TM-1 | 04 Nov 2016 |
| 2 | Power of Attorney | 04 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Dec 2018 |
| 5 | Journal Copy | 07 Apr 2021 |
| 6 | Certificate | 07 Aug 2021 |
| 1 | QR Examination Report for : 3403718 | 4420273 | 14 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 7410055 | 3533906 | 05 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7978990 | 3901133 | 19 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9544560 | 4694254 | 08 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10730311 | 26 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11093106 | 11 Feb 2021 | |
| 7 | Tribunal Accepted Notice for : 3403718 | 11266339 | 5147428 | 18 Mar 2021 |