| 1 | Additional Representation Sheet | 21 Jan 2010 |
| 2 | TM-1 | 21 Jan 2010 |
| 3 | Authorization Document (POA) | 21 Jan 2010 |
| 4 | Reply to Exam Report (MIS-R) | 16 Dec 2011 |
| 5 | Hearing Notice | 01 Oct 2015 |
| 6 | Hearing Notice | 15 May 2017 |
| 7 | Hearing Notice | 27 Dec 2017 |
| 8 | Hearing Notice | 06 Feb 2018 |
| 9 | Order | 14 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 4608267 | 04 Mar 2017 | |
| 2 | Hearing Notice (Adjourned) | 5397583 | 14 Nov 2017 | |
| 3 | Hearing Notice (Adjourned) | 5636949 | 30 Dec 2017 | |
| 4 | Tribunal Refused Notice for : 1911840 | 5883404 | 13 Feb 2018 |