| 1 | TM-1 | 08 Feb 2011 |
| 2 | TM-16 | 25 Apr 2012 |
| 3 | Power of Attorney | 02 May 2012 |
| 3 | Reply to Exam Report (MIS-R) | 02 May 2012 |
| 4 | Power of Attorney | 02 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 02 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1495007 | 1000810 | 09 Sep 2014 |
| 2 | Tribunal Refused Notice for : 2096463 | 1599285 | 1037236 | 13 Oct 2014 |