| 1 | Additional Representation Sheet | 23 Sep 2010 |
| 2 | TM-1 | 23 Sep 2010 |
| 3 | Affidavit | 08 Oct 2010 |
| 4 | Correspondence | 08 Oct 2010 |
| 5 | Reply to Exam Report (MIS-R) | 15 Feb 2011 |
| 6 | Reply to Exam Report (MIS-R) | 12 May 2011 |
| 7 | Reply to Exam Report (MIS-R) | 08 Nov 2011 |
| 8 | Correspondence | 08 Oct 2012 |
| 9 | Correspondence | 05 Aug 2013 |
| 10 | Reply to Exam Report (MIS-R) | 03 Feb 2014 |
| 11 | Reply to Exam Report (MIS-R) | 30 Apr 2014 |
| 12 | Reply to Exam Report (MIS-R) | 24 Nov 2014 |
| 13 | Hearing Notice | 19 Jan 2016 |
| 14 | Reply to Exam Report (MIS-R) | 12 Apr 2017 |
| 15 | Reply to Exam Report (MIS-R) | 21 Apr 2017 |
| 16 | Hearing Notice | 16 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 4881989 | 24 Jun 2017 | |
| 2 | Hearing Notice (Adjourned) | 5351618 | 07 Nov 2017 | |
| 3 | Tribunal Refused Notice for : 2027717 | 5602860 | 21 Dec 2017 |