| 1 | TM-1 | 14 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 28 May 2012 |
| 3 | Reply to Exam Report (MIS-R) | 28 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 01 Jun 2012 |
| 5 | Correspondence | 20 Mar 2013 |
| 5 | Power of Attorney | 20 Mar 2013 |
| 6 | Correspondence | 20 Mar 2013 |
| 6 | Power of Attorney | 20 Mar 2013 |
| 7 | Letter of Withdrawal | 31 Oct 2015 |
| 7 | Reply to Exam Report (MIS-R) | 31 Oct 2015 |
| 8 | Letter of Withdrawal | 31 Oct 2015 |
| 8 | Reply to Exam Report (MIS-R) | 31 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1485414 | 998370 | 05 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2060398 | 1152041 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2181946 | 1203365 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385480 | 1255481 | 24 Sep 2015 |
| 5 | Tribunal Withdrawn Notice for : 2085401 | 2489250 | 1276682 | 02 Nov 2015 |