| 1 | Correspondence | 19 May 2011 |
| 1 | TM-1 | 19 May 2011 |
| 2 | Correspondence | 19 May 2011 |
| 2 | TM-1 | 19 May 2011 |
| 3 | General Power of Attorney | 19 May 2011 |
| 4 | Reply to Exam Report (MIS-R) | 31 May 2012 |
| 5 | Reply to Exam Report (MIS-R) | 25 Apr 2016 |
| 6 | Hearing Notice | 01 Nov 2017 |
| 7 | Reply to Exam Report (MIS-R) | 27 Dec 2017 |
| 8 | Hearing Notice | 15 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5299831 | 27 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5536160 | 11 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5708320 | 2461938 | 15 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2146477 | 6068875 | 16 Mar 2018 |