| 1 | TM-1 | 10 Aug 2011 |
| 2 | Additional Representation Sheet | 10 Aug 2011 |
| 2 | Power of Attorney | 10 Aug 2011 |
| 3 | Additional Representation Sheet | 10 Aug 2011 |
| 3 | Power of Attorney | 10 Aug 2011 |
| 4 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 5 | Hearing Notice | 08 Dec 2015 |
| 6 | Reply to Exam Report (MIS-R) | 05 Mar 2016 |
| 7 | Hearing Notice | 10 Mar 2016 |
| 8 | Reply to Exam Report (MIS-R) | 15 Mar 2016 |
| 9 | Hearing Notice | 30 Nov 2016 |
| 10 | TM-16 | 02 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 4136072 | 21 Oct 2016 |