| 1 | TM-1 | 24 Oct 2011 |
| 2 | Additional Representation Sheet | 24 Oct 2011 |
| 3 | Power of Attorney | 24 Oct 2011 |
| 4 | Reply to Exam Report (MIS-R) | 26 Nov 2012 |
| 5 | Hearing Notice | 22 Sep 2014 |
| 6 | Hearing Notice | 12 Aug 2015 |
| 7 | Hearing Notice | 07 Jan 2016 |
| 8 | Hearing Notice | 09 Nov 2016 |
| 9 | Hearing Notice | 25 Sep 2017 |
| 10 | Order | 17 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 4197096 | 09 Nov 2016 | |
| 2 | Hearing Notice (Adjourned) | 5150055 | 25 Sep 2017 | |
| 3 | Tribunal Abandoned Notice for : 2224641 | 5910988 | 17 Feb 2018 |