| 1 | Correspondence | 24 Jan 2012 |
| 2 | TM-1 | 24 Jan 2012 |
| 3 | Authorization Document (POA) | 24 Jan 2012 |
| 4 | Additional Representation Sheet | 24 Jan 2012 |
| 5 | Reply to Exam Report (MIS-R) | 20 Jan 2014 |
| 6 | Hearing Notice | 30 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5586248 | 19 Dec 2017 | |
| 2 | Hearing Notice (Adjourned) | 6167775 | 2783642 | 03 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6859882 | 3132861 | 21 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2271568 | 7477723 | 3601919 | 17 Dec 2018 |