| 1 | Additional Representation Sheet | 24 Apr 2008 |
| 2 | Examination Report | 24 Apr 2008 |
| 3 | General Power of Attorney | 24 Apr 2008 |
| 4 | Note Sheet | 24 Apr 2008 |
| 5 | TM-1 | 24 Apr 2008 |
| 6 | Correspondence | 29 Dec 2009 |
| 7 | Reply to Exam Report (MIS-R) | 19 Jun 2012 |
| 8 | Hearing Notice | 18 Nov 2013 |
| 9 | Hearing Notice | 04 Jun 2014 |
| 10 | Hearing Notice | 28 Aug 2014 |
| 11 | Hearing Notice | 18 Jun 2015 |
| 12 | Hearing Notice | 14 Sep 2015 |
| 13 | Hearing Notice | 22 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 4454720 | 24 Jan 2017 | |
| 2 | Tribunal Refused Notice for : 1679745 | 5069810 | 29 Aug 2017 |