| 1 | TM-1 | 15 Nov 2011 |
| 2 | Additional Representation Sheet | 15 Nov 2011 |
| 3 | General Power of Attorney | 15 Nov 2011 |
| 4 | Reply to Exam Report (MIS-R) | 23 Aug 2013 |
| 5 | Hearing Notice | 24 Sep 2014 |
| 6 | Hearing Notice | 13 Aug 2015 |
| 7 | Hearing Notice | 09 Nov 2016 |
| 8 | Hearing Notice | 25 Sep 2017 |
| 9 | Order | 01 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 4197672 | 09 Nov 2016 | |
| 2 | Hearing Notice (Adjourned) | 5150265 | 25 Sep 2017 | |
| 3 | Tribunal Refused Notice for : 2233930 | 5320263 | 01 Nov 2017 |