| 1 | TM-1 | 15 Feb 2017 |
| 2 | Power of Attorney | 15 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 02 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Dec 2019 |
| 1 | QR Examination Report for : 3483524 | 4596886 | 02 Mar 2017 | |
| 2 | Hearing Notice (Show Cause) | 9077192 | 4482487 | 12 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9780872 | 4817669 | 18 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10764944 | 03 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11084337 | 10 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3483524 | 11345514 | 5169565 | 01 Apr 2021 |