| 1 | Additional Representation Sheet | 17 Feb 2011 |
| 2 | General Power of Attorney | 17 Feb 2011 |
| 3 | TM-1 | 17 Feb 2011 |
| 4 | Reply to Exam Report (MIS-R) | 04 Jun 2012 |
| 5 | Hearing Notice | 14 Sep 2017 |
| 6 | Reply to Exam Report (MIS-R) | 23 Oct 2017 |
| 7 | Hearing Notice | 30 Oct 2017 |
| 8 | Hearing Notice | 09 Jan 2018 |
| 9 | Order | 05 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5072996 | 30 Aug 2017 | |
| 2 | Hearing Notice (Adjourned) | 5295964 | 26 Oct 2017 | |
| 3 | Hearing Notice (Adjourned) | 5514687 | 06 Dec 2017 | |
| 4 | Tribunal Refused Notice for : 2100816 | 5824863 | 2517002 | 05 Feb 2018 |