| 1 | Additional Representation Sheet | 30 Sep 2009 |
| 2 | Correspondence | 30 Sep 2009 |
| 3 | General Power of Attorney | 30 Sep 2009 |
| 4 | TM-1 | 30 Sep 2009 |
| 5 | Reply to Exam Report (MIS-R) | 27 Dec 2010 |
| 6 | Reply to Exam Report (MIS-R) | 28 Dec 2010 |
| 7 | Hearing Notice | 23 Dec 2014 |
| 8 | Hearing Notice | 13 Aug 2015 |
| 9 | Hearing Notice | 24 Apr 2017 |
| 10 | Hearing Notice | 05 Oct 2017 |
| 11 | Hearing Notice | 09 Oct 2017 |
| 12 | Hearing Notice | 06 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 4552100 | 17 Feb 2017 | |
| 2 | Hearing Notice (Adjourned) | 5098371 | 08 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5636807 | 30 Dec 2017 | |
| 4 | Hearing Notice (Adjourned) | 6197686 | 2815157 | 09 Apr 2018 |
| 5 | Tribunal Refused Notice for : 1868307 | 6681325 | 17 Jul 2018 |