| 1 | TM-16 | 27 May 2013 |
| 2 | Power of Attorney | 27 May 2013 |
| 3 | Reply to Exam Report (MIS-R) | 18 Dec 2013 |
| 4 | Reply to Exam Report (MIS-R) | 18 Dec 2013 |
| 5 | Hearing Notice | 07 Nov 2017 |
| 6 | Hearing Notice | 10 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5180848 | 04 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5509090 | 05 Dec 2017 | |
| 3 | Tribunal Refused Notice for : 2365092 | 5697183 | 11 Jan 2018 |