| 1 | Reply to Exam Report (MIS-R) | 13 Aug 2010 |
| 2 | TM-1 | 13 Aug 2010 |
| 3 | Reply to Exam Report (MIS-R) | 07 Jul 2011 |
| 4 | Correspondence | 21 Jan 2013 |
| 5 | Reply to Exam Report (MIS-R) | 28 Sep 2013 |
| 6 | TM-5 | 08 Oct 2015 |
| 7 | Letters related to TOP | 09 Oct 2015 |
| 8 | Correspondence | 30 Oct 2015 |
| 9 | Order | 25 Oct 2016 |
| 10 | Reply to Exam Report (MIS-R) | 11 Jan 2017 |
| 11 | Authorization Document (POA) | 11 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 1202506 | 815693 | 16 May 2014 |
| 2 | Hearing Notice (Adjourned) | 2025285 | 1130600 | 22 Apr 2015 |
| 3 | Tribunal ABA Notice for : 2008550 | 2096291 | 1165232 | 27 May 2015 |