| 1 | Additional Representation Sheet | 12 Apr 2012 |
| 1 | Correspondence | 12 Apr 2012 |
| 2 | General Power of Attorney | 12 Apr 2012 |
| 2 | TM-1 | 12 Apr 2012 |
| 3 | General Power of Attorney | 12 Apr 2012 |
| 3 | TM-1 | 12 Apr 2012 |
| 4 | Additional Representation Sheet | 12 Apr 2012 |
| 4 | Correspondence | 12 Apr 2012 |
| 5 | Reply to Exam Report (MIS-R) | 28 May 2013 |
| 6 | Reply to Exam Report (MIS-R) | 04 May 2016 |
| 7 | Hearing Notice | 20 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5675488 | 08 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 5935026 | 2594074 | 21 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6169192 | 2784100 | 03 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6493780 | 2984228 | 11 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2313945 | 6926644 | 3173823 | 01 Sep 2018 |