| 1 | Power of Attorney | 20 Apr 2011 |
| 2 | Correspondence | 06 Jun 2011 |
| 3 | Correspondence | 20 Jul 2012 |
| 4 | TM-56 | 20 Jul 2012 |
| 5 | Reply to Exam Report (MIS-R) | 21 Aug 2012 |
| 6 | Hearing Notice | 09 Nov 2017 |
| 7 | Hearing Notice | 10 Jan 2018 |
| 8 | Reply to Exam Report (MIS-R) | 21 Feb 2018 |
| 9 | Order | 05 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5274546 | 24 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5525771 | 08 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5701875 | 2460747 | 12 Jan 2018 |
| 4 | Tribunal Withdrawn Notice for : 2132772 | 5959694 | 26 Feb 2018 |