| 1 | TM-1 | 02 Mar 2012 |
| 2 | Correspondence | 30 Apr 2013 |
| 2 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 3 | Power of Attorney | 30 Apr 2013 |
| 3 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 4 | Correspondence | 30 Apr 2013 |
| 4 | Power of Attorney | 30 Apr 2013 |
| 4 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 1 | Hearing Notice (Adjourned) | 2184653 | 1204277 | 03 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2386487 | 1256198 | 24 Sep 2015 |
| 3 | Hearing Notice (Adjourned) | 2716209 | 1521047 | 09 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4622868 | 2051722 | 10 Mar 2017 |
| 5 | Tribunal Refused Notice for : 2293570 | 4723772 | 2069111 | 26 Apr 2017 |