| 1 | Additional Representation Sheet | 07 Jan 2010 |
| 2 | General Power of Attorney | 07 Jan 2010 |
| 3 | TM-1 | 07 Jan 2010 |
| 4 | Reply to Exam Report (MIS-R) | 16 Nov 2010 |
| 5 | Hearing Notice | 04 Feb 2015 |
| 6 | Hearing Notice | 09 Sep 2015 |
| 7 | Reply to Exam Report (MIS-R) | 09 Sep 2015 |
| 8 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 9 | Hearing Notice | 12 Oct 2017 |
| 10 | Hearing Notice | 08 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 4600260 | 03 Mar 2017 | |
| 2 | Hearing Notice (Adjourned) | 5186656 | 04 Oct 2017 | |
| 3 | Hearing Notice (Adjourned) | 5497947 | 01 Dec 2017 | |
| 4 | Hearing Notice (Adjourned) | 5813016 | 2490967 | 02 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6121526 | 27 Mar 2018 | |
| 6 | Tribunal Refused Notice for : 1906443 | 6389077 | 22 May 2018 |