| 1 | TM-1 | 02 Jul 2012 |
| 2 | Authorization Document (POA) | 02 Jul 2012 |
| 3 | Additional Representation Sheet | 02 Jul 2012 |
| 4 | Reply to Exam Report (MIS-R) | 05 Feb 2014 |
| 5 | Correspondence | 19 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 5775319 | 2490161 | 25 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6044135 | 13 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6532514 | 2993234 | 20 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2357046 | 6889489 | 3187485 | 28 Aug 2018 |