| 1 | Correspondence | 26 Mar 2012 |
| 2 | TM-1 | 26 Mar 2012 |
| 3 | Additional Representation Sheet | 26 Mar 2012 |
| 4 | Power of Attorney | 30 Mar 2012 |
| 5 | Correspondence | 28 May 2012 |
| 6 | Reply to Exam Report (MIS-R) | 21 Sep 2015 |
| 7 | Reply to Exam Report (MIS-R) | 15 Feb 2018 |
| 8 | Hearing Notice | 19 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5667647 | 06 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 5968649 | 2642718 | 27 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6181423 | 2790475 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6670204 | 3036819 | 16 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2305652 | 7072520 | 3271071 | 29 Sep 2018 |