| 1 | TM-1 | 13 Jun 2011 |
| 2 | Reply to Exam Report (MIS-R) | 07 Sep 2012 |
| 3 | TM-56 | 03 Sep 2015 |
| 4 | Power of Attorney | 03 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1611232 | 1045546 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2114032 | 1182803 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2253872 | 1223246 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2343740 | 1246528 | 08 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2805701 | 1527531 | 14 Jan 2016 |
| 6 | Hearing Notice (Adjourned) | 4597979 | 2042522 | 02 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 5153993 | 2220329 | 26 Sep 2017 |
| 8 | Tribunal Refused Notice for : 2159041 | 5646114 | 2473810 | 02 Jan 2018 |