| 1 | TM-1 | 25 Nov 2016 |
| 2 | Affidavit | 21 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 21 Mar 2017 |
| 3 | Affidavit | 21 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2017 |
| 1 | QR Examination Report for : 3418316 | 4471562 | 28 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 7526341 | 3714979 | 26 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8430432 | 4169184 | 14 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8945037 | 4446951 | 18 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9360271 | 4612979 | 05 Dec 2019 |