| 1 | TM-1 | 24 May 2011 |
| 2 | Correspondence | 10 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 01 May 2013 |
| 4 | Hearing Notice | 09 Nov 2017 |
| 5 | Return post | 17 Nov 2017 |
| 6 | Power of Attorney | 21 Dec 2017 |
| 7 | Affidavit | 21 Dec 2017 |
| 8 | Return post | 02 Jan 2018 |
| 9 | Hearing Notice | 15 Jan 2018 |
| 10 | Return post | 01 Feb 2018 |
| 11 | Return post | 26 Mar 2018 |
| 12 | Return post | 23 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5301844 | 27 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5536606 | 11 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5709074 | 2462006 | 15 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5956710 | 2598484 | 26 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6185670 | 2792938 | 06 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2148835 | 6482754 | 08 Jun 2018 |