| 1 | TM-1 | 30 Jul 2016 |
| 10 | Certificate | 31 Mar 2021 |
| 2 | Power of Attorney | 30 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 May 2017 |
| 4 | Authorization Letter | 15 Nov 2018 |
| 5 | Affidavit | 16 Nov 2018 |
| 6 | Authorization Letter | 22 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 31 May 2019 |
| 8 | Authorization Letter | 22 Jul 2019 |
| 9 | Journal Copy | 31 Oct 2020 |
| 1 | QR Examination Report for : 3322955 | 4289240 | 07 Dec 2016 | |
| 2 | Hearing Notice (Show Cause) | 7050023 | 3265609 | 26 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7766689 | 3835320 | 11 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8348131 | 4113781 | 31 May 2019 |
| 5 | Hearing notice (Adjourned) | 8795282 | 4339151 | 21 Aug 2019 |
| 6 | Hearing notice (Adjourned) | 9851820 | 4844226 | 02 Mar 2020 |
| 7 | Hearing Notice (Show Cause) | 10488578 | 30 Sep 2020 | |
| 8 | Tribunal Accepted Notice for : 3322955 | 10569011 | 4989307 | 19 Oct 2020 |