| 1 | Correspondence | 11 Jun 2012 |
| 2 | TM-1 | 11 Jun 2012 |
| 3 | Authorization Document (POA) | 11 Jun 2012 |
| 4 | Additional Representation Sheet | 11 Jun 2012 |
| 5 | Correspondence | 12 Oct 2012 |
| 6 | Reply to Exam Report (MIS-R) | 22 Jul 2013 |
| 1 | Hearing Notice (Show Cause) | 5748273 | 2466102 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6000489 | 2698011 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6244976 | 2871442 | 18 Apr 2018 |
| 4 | Tribunal Refused Notice for : 2346160 | 6741563 | 27 Jul 2018 |