| 1 | Power of Attorney | 11 Dec 2016 |
| 1 | TM-1 | 11 Dec 2016 |
| 2 | Power of Attorney | 11 Dec 2016 |
| 2 | TM-1 | 11 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Sep 2019 |
| 1 | QR Examination Report for : 3430443 | 4420324 | 14 Jan 2017 | |
| 2 | Dispatching of Examination Report for : 3430443 | 4837594 | 2089613 | 15 Jun 2017 |
| 3 | Hearing Notice (Show Cause) | 8717725 | 4313897 | 05 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9924154 | 4883476 | 14 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10714903 | 23 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3430443 | 10923451 | 5066565 | 06 Jan 2021 |