| 1 | Additional Representation Sheet | 24 Feb 2010 |
| 2 | General Power of Attorney | 24 Feb 2010 |
| 3 | TM-1 | 24 Feb 2010 |
| 4 | Reply to Exam Report (MIS-R) | 16 Nov 2010 |
| 5 | Hearing Notice | 30 Mar 2015 |
| 6 | Hearing Notice | 21 Oct 2015 |
| 7 | Reply to Exam Report (MIS-R) | 22 Oct 2015 |
| 8 | Reply to Exam Report (MIS-R) | 21 May 2017 |
| 9 | Hearing Notice | 22 May 2017 |
| 10 | Hearing Notice | 11 Oct 2017 |
| 11 | Hearing Notice | 03 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 4653488 | 23 Mar 2017 | |
| 2 | Hearing Notice (Adjourned) | 5104520 | 11 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5477108 | 29 Nov 2017 | |
| 4 | Hearing Notice (Adjourned) | 5813038 | 2490987 | 02 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6153648 | 29 Mar 2018 | |
| 6 | Hearing Notice (Adjourned) | 6670900 | 3037088 | 16 Jul 2018 |
| 7 | Tribunal Refused Notice for : 1926877 | 7040043 | 3250988 | 25 Sep 2018 |