
| 1 | TM-1 | 22 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jan 2015 |
| 3 | Power of Attorney | 24 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1962477 | 1107520 | 20 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2197563 | 1210277 | 09 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2293542 | 1234976 | 19 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2761085 | 1525023 | 12 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 4614448 | 2044144 | 07 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 5234803 | 2271333 | 14 Oct 2017 |
| 7 | Tribunal Refused Notice for : 2335507 | 5366498 | 2374680 | 10 Nov 2017 |