| 1 | TM-1 | 30 May 2011 |
| 2 | Additional Representation Sheet | 30 May 2011 |
| 3 | Power of Attorney | 30 May 2011 |
| 4 | Reply to Exam Report (MIS-R) | 31 Jul 2014 |
| 5 | Hearing Notice | 25 Aug 2014 |
| 6 | Hearing Notice | 27 Jul 2015 |
| 7 | Hearing Notice | 03 Nov 2016 |
| 8 | Hearing Notice | 21 Sep 2017 |
| 9 | Hearing Notice | 21 Sep 2017 |
| 10 | Hearing Notice | 12 Mar 2018 |
| 11 | Order | 03 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 4171718 | 03 Nov 2016 | |
| 2 | Hearing Notice (Adjourned) | 5140539 | 21 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 6035133 | 12 Mar 2018 | |
| 4 | Tribunal Refused Notice for : 2152000 | 7229719 | 03 Nov 2018 |