| 1 | Affidavit | 10 Jan 2012 |
| 1 | Correspondence | 10 Jan 2012 |
| 2 | TM-1 | 10 Jan 2012 |
| 2 | Correspondence | 10 Jan 2012 |
| 3 | TM-1 | 10 Jan 2012 |
| 3 | Correspondence | 10 Jan 2012 |
| 3 | Affidavit | 10 Jan 2012 |
| 4 | Additional Representation Sheet | 10 Jan 2012 |
| 5 | Reply to Exam Report (MIS-R) | 17 Jan 2012 |
| 6 | Reply to Exam Report (MIS-R) | 06 Feb 2012 |
| 7 | Correspondence | 14 Sep 2012 |
| 8 | Correspondence | 04 Dec 2012 |
| 9 | Correspondence | 20 Feb 2013 |
| 10 | Reply to Exam Report (MIS-R) | 13 Feb 2014 |
| 11 | Reply to Exam Report (MIS-R) | 12 May 2014 |
| 12 | Reply to Exam Report (MIS-R) | 11 Dec 2014 |
| 13 | Reply to Exam Report (MIS-R) | 04 May 2016 |
| 14 | TM-16 | 29 Jun 2016 |
| 15 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 16 | Reply to Exam Report (MIS-R) | 03 Feb 2017 |
| 17 | Reply to Exam Report (MIS-R) | 17 Apr 2017 |
| 18 | Reply to Exam Report (MIS-R) | 08 May 2017 |
| 19 | Hearing Notice | 29 Jan 2018 |
| 20 | Reply to Exam Report (MIS-R) | 27 Aug 2018 |
| 21 | Reply to Exam Report (MIS-R) | 28 Aug 2018 |
| 22 | Affidavit | 04 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 5579130 | 18 Dec 2017 | |
| 2 | Hearing Notice (Adjourned) | 5842037 | 2510765 | 06 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6154958 | 30 Mar 2018 | |
| 4 | Hearing Notice (Adjourned) | 6586704 | 3010500 | 02 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2264396 | 6989218 | 3226932 | 14 Sep 2018 |