| 1 | Power of Attorney | 08 Feb 2017 |
| 2 | TM-1 | 08 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Oct 2020 |
| 1 | QR Examination Report for : 3477816 | 4570349 | 23 Feb 2017 | |
| 2 | Hearing Notice (Show Cause) | 7940025 | 3879263 | 12 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9701425 | 4772312 | 04 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10488829 | 30 Sep 2020 | |
| 5 | Hearing Notice (Show Cause) | 10725428 | 25 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11222241 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11585031 | 02 Jun 2021 | |
| 8 | Hearing Notice (Show Cause) | 11887067 | 27 Jul 2021 | |
| 9 | Tribunal Refused Notice for : 3477816 | 12247521 | 5327246 | 01 Oct 2021 |