| 1 | Additional Representation Sheet | 12 Aug 2009 |
| 2 | General Power of Attorney | 12 Aug 2009 |
| 3 | TM-1 | 12 Aug 2009 |
| 4 | Reply to Exam Report (MIS-R) | 16 Dec 2011 |
| 5 | Reply to Exam Report (MIS-R) | 20 Dec 2011 |
| 6 | Hearing Notice | 09 Dec 2014 |
| 7 | Hearing Notice | 06 Aug 2015 |
| 8 | Hearing Notice | 01 Oct 2015 |
| 9 | Hearing Notice | 17 Apr 2017 |
| 10 | Hearing Notice | 07 Jun 2017 |
| 11 | Hearing Notice | 29 Sep 2017 |
| 12 | Order | 13 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 4534200 | 13 Feb 2017 | |
| 2 | Hearing Notice (Adjourned) | 4735960 | 01 May 2017 | |
| 3 | Hearing Notice (Adjourned) | 5095294 | 07 Sep 2017 | |
| 4 | Tribunal Refused Notice for : 1850201 | 5358403 | 08 Nov 2017 |