| 1 | TM-1 | 07 Oct 2011 |
| 2 | Additional Representation Sheet | 07 Oct 2011 |
| 3 | Power of Attorney | 07 Oct 2011 |
| 4 | Reply to Exam Report (MIS-R) | 08 Jan 2014 |
| 5 | Hearing Notice | 26 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 4241686 | 23 Nov 2016 | |
| 2 | Hearing Notice (Adjourned) | 5314367 | 2266654 | 31 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5616360 | 2401346 | 27 Dec 2017 |
| 4 | Tribunal Refused Notice for : 2216365 | 5871423 | 2515625 | 09 Feb 2018 |