
| 1 | Examination Report | 19 Jul 2000 |
| 2 | Power of Attorney | 07 Aug 2007 |
| 3 | TM-1 | 07 Sep 2007 |
| 4 | Additional Representation Sheet | 07 Sep 2007 |
| 5 | TM-16 | 05 Sep 2008 |
| 6 | Other Documents | 08 Sep 2008 |
| 7 | Hearing Notice | 29 Oct 2010 |
| 8 | Note Sheet | 16 Nov 2010 |
| 9 | Reply to Exam Report (MIS-R) | 02 Mar 2012 |
| 10 | Hearing Notice | 16 Sep 2013 |
| 11 | Hearing Notice | 05 Jun 2014 |
| 12 | Hearing Notice | 08 Apr 2015 |
| 13 | Hearing Notice | 17 Aug 2016 |
| 14 | Return post | 20 Sep 2016 |
| 15 | Hearing Notice | 03 Jan 2017 |
| 16 | Hearing Notice | 05 Apr 2017 |
| 17 | Hearing Notice | 07 Aug 2017 |
| 18 | Hearing Notice | 18 Jan 2018 |
| 19 | Order | 05 Oct 2018 |
| 1 | Hearing Notice (Adjourned) | 4380633 | 03 Jan 2017 | |
| 2 | Hearing Notice (Adjourned) | 4683207 | 05 Apr 2017 | |
| 3 | Hearing Notice (Adjourned) | 5019096 | 07 Aug 2017 | |
| 4 | Hearing Notice (Show Cause) | 5731964 | 18 Jan 2018 | |
| 5 | Tribunal Refused Notice for : 1599266 | 7099551 | 05 Oct 2018 |