| 1 | TM-1 | 03 Aug 2012 |
| 2 | Additional Representation Sheet | 03 Aug 2012 |
| 3 | Power of Attorney | 03 Aug 2012 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2014 |
| 1 | Hearing Notice (Show Cause) | 5184229 | 2217226 | 04 Oct 2017 |
| 2 | Hearing Notice (Show Cause) | 5184218 | 2217564 | 04 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5509927 | 2368087 | 05 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5623261 | 2419223 | 28 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2374293 | 5936840 | 2562077 | 21 Feb 2018 |