| 1 | Additional Representation Sheet | 22 Dec 2009 |
| 2 | TM-1 | 22 Dec 2009 |
| 3 | Authorization Document (POA) | 22 Dec 2009 |
| 4 | Affidavit | 18 Nov 2010 |
| 5 | Reply to Exam Report (MIS-R) | 01 Nov 2011 |
| 6 | Hearing Notice | 28 Jan 2015 |
| 7 | Hearing Notice | 31 Aug 2015 |
| 8 | Hearing Notice | 01 May 2017 |
| 9 | Hearing Notice | 09 Oct 2017 |
| 10 | Return post | 01 Jan 2018 |
| 11 | Hearing Notice | 04 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 4583598 | 28 Feb 2017 | |
| 2 | Hearing Notice (Adjourned) | 5100568 | 08 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5497684 | 01 Dec 2017 | |
| 4 | Tribunal Refused Notice for : 1900166 | 5673355 | 08 Jan 2018 |