| 1 | TM-1 | 22 Aug 2012 |
| 2 | Additional Representation Sheet | 22 Aug 2012 |
| 3 | Power of Attorney | 22 Aug 2012 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 5223198 | 2235231 | 13 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5511684 | 2364758 | 06 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5742113 | 2471730 | 19 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2383390 | 5951638 | 2574629 | 24 Feb 2018 |