| 1 | Additional Representation Sheet | 15 Jun 2011 |
| 2 | TM-1 | 15 Jun 2011 |
| 3 | General Power of Attorney | 27 Jul 2011 |
| 4 | Examination Report | 25 Jun 2012 |
| 5 | Reply to Exam Report (MIS-R) | 03 Nov 2012 |
| 6 | Hearing Notice | 26 Aug 2014 |
| 7 | Hearing Notice | 03 Aug 2015 |
| 8 | Hearing Notice | 03 Nov 2016 |
| 9 | Hearing Notice | 21 Sep 2017 |
| 10 | Order | 09 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 4172073 | 03 Nov 2016 | |
| 2 | Hearing Notice (Adjourned) | 5140693 | 21 Sep 2017 | |
| 3 | Tribunal Refused Notice for : 2160496 | 6030276 | 09 Mar 2018 |