| 1 | Additional Representation Sheet | 19 Jul 2010 |
| 2 | TM-1 | 19 Jul 2010 |
| 3 | Authorization Document (POA) | 19 Jul 2010 |
| 4 | Reply to Exam Report (MIS-R) | 15 May 2012 |
| 5 | Hearing Notice | 15 Dec 2015 |
| 6 | Hearing Notice | 24 Jul 2017 |
| 7 | Hearing Notice | 11 Oct 2017 |
| 8 | Hearing Notice | 28 Dec 2017 |
| 9 | Hearing Notice | 06 Feb 2018 |
| 10 | Order | 14 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 4815438 | 07 Jun 2017 | |
| 2 | Hearing Notice (Adjourned) | 5059857 | 24 Aug 2017 | |
| 3 | Hearing Notice (Adjourned) | 5403725 | 15 Nov 2017 | |
| 4 | Hearing Notice (Adjourned) | 5637107 | 30 Dec 2017 | |
| 5 | Tribunal Refused Notice for : 1995515 | 5883669 | 13 Feb 2018 |