| 1 | Additional Representation Sheet | 23 May 2012 |
| 1 | TM-1 | 23 May 2012 |
| 2 | Additional Representation Sheet | 23 May 2012 |
| 2 | TM-1 | 23 May 2012 |
| 3 | Power of Attorney | 23 May 2012 |
| 4 | Other Documents | 29 Dec 2014 |
| 5 | Reply to Exam Report (MIS-R) | 20 Oct 2015 |
| 6 | Affidavit | 05 Aug 2017 |
| 7 | Affidavit | 14 Aug 2017 |
| 8 | Authorization Document (POA) | 05 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5149628 | 2195181 | 25 Sep 2017 |
| 2 | Hearing Notice (Show Cause) | 5149633 | 2195210 | 25 Sep 2017 |
| 3 | Hearing Notice (Adjourned) | 5315005 | 2268523 | 31 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5507762 | 2364308 | 05 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5616991 | 2401740 | 27 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2336070 | 5855741 | 2506241 | 07 Feb 2018 |