| 1 | TM-1 | 10 Feb 2017 |
| 2 | Power of Attorney | 10 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2021 |
| 5 | Authorization Letter | 14 Jan 2021 |
| 6 | Authorization Letter | 09 Mar 2021 |
| 1 | QR Examination Report for : 3480588 | 4585647 | 28 Feb 2017 | |
| 2 | Hearing Notice (Show Cause) | 8939147 | 4413039 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9739979 | 4792222 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10758460 | 02 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11073557 | 08 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3480588 | 11366448 | 5176441 | 08 Apr 2021 |