| 1 | TM-1 | 11 May 2012 |
| 2 | Authorization Document (POA) | 11 May 2012 |
| 3 | Additional Representation Sheet | 11 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 19 May 2014 |
| 1 | Hearing Notice (Show Cause) | 5714849 | 16 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 6270147 | 2875593 | 25 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6856457 | 3131038 | 21 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2330200 | 7208386 | 3361897 | 30 Oct 2018 |