| 1 | TM-1 | 23 Sep 2011 |
| 2 | Additional Representation Sheet | 23 Sep 2011 |
| 3 | General Power of Attorney | 23 Sep 2011 |
| 4 | Reply to Exam Report (MIS-R) | 26 Nov 2012 |
| 5 | Hearing Notice | 08 Sep 2014 |
| 6 | Hearing Notice | 10 Aug 2015 |
| 7 | Hearing Notice | 07 Jan 2016 |
| 8 | Hearing Notice | 08 Nov 2016 |
| 9 | Hearing Notice | 22 Sep 2017 |
| 10 | Hearing Notice | 14 Mar 2018 |
| 11 | Order | 23 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 4193062 | 08 Nov 2016 | |
| 2 | Hearing Notice (Adjourned) | 5144705 | 22 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 6053318 | 14 Mar 2018 | |
| 4 | Tribunal Refused Notice for : 2209887 | 6549071 | 23 Jun 2018 |