| 1 | Authorization Document (POA) | 29 Jun 2012 |
| 2 | TM-1 | 04 Jul 2012 |
| 3 | Additional Representation Sheet | 04 Jul 2012 |
| 4 | Power of Attorney | 04 Jul 2012 |
| 5 | Reply to Exam Report (MIS-R) | 27 Nov 2013 |
| 6 | Letter | 30 Jun 2014 |
| 7 | Return post | 10 Oct 2017 |
| 8 | Hearing Notice | 02 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5167286 | 2510065 | 28 Sep 2017 |
| 2 | Hearing Notice (Show Cause) | 5167296 | 28 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5508670 | 2365665 | 05 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5617343 | 2402262 | 27 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2358196 | 5863600 | 2510200 | 08 Feb 2018 |