| 1 | Additional Representation Sheet | 27 Jun 2010 |
| 2 | Affidavit | 27 Jun 2010 |
| 3 | TM-1 | 27 Jun 2010 |
| 4 | Authorization Document (POA) | 27 Jun 2010 |
| 5 | Reply to Exam Report (MIS-R) | 04 Jun 2013 |
| 6 | Power of Attorney | 27 Jun 2013 |
| 7 | TM-16 | 27 Jun 2013 |
| 8 | Hearing Notice | 26 Jul 2017 |
| 9 | Hearing Notice | 13 Oct 2017 |
| 10 | Hearing Notice | 03 Jan 2018 |
| 11 | Hearing Notice | 12 Feb 2018 |
| 12 | Order | 24 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 4819206 | 08 Jun 2017 | |
| 2 | Hearing Notice (Adjourned) | 5194484 | 05 Oct 2017 | |
| 3 | Hearing Notice (Adjourned) | 5470649 | 27 Nov 2017 | |
| 4 | Hearing Notice (Adjourned) | 5656420 | 04 Jan 2018 | |
| 5 | Tribunal Refused Notice for : 1999689 | 5879229 | 12 Feb 2018 |