| 1 | TM-1 | 14 Feb 2011 |
| 2 | Correspondence | 20 Dec 2012 |
| 3 | Reply to Exam Report (MIS-R) | 25 Apr 2013 |
| 4 | TM-16 | 13 Oct 2014 |
| 5 | General Power of Attorney | 14 Nov 2014 |
| 6 | TM-16 | 23 Feb 2015 |
| 7 | Order | 03 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1498275 | 1002801 | 10 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2062446 | 1154016 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2370425 | 1251161 | 18 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2610308 | 1307991 | 16 Dec 2015 |
| 5 | Tribunal Refused Notice for : 2099765 | 2946341 | 1534006 | 28 Jan 2016 |