
| 1 | TM-1 | 08 Oct 2012 |
| 2 | Additional Representation Sheet | 08 Oct 2012 |
| 3 | General Power of Attorney | 08 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 16 Apr 2014 |
| 5 | General Power of Attorney | 16 Apr 2014 |
| 1 | Hearing Notice (Show Cause) | 1542321 | 933718 | 23 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2158200 | 1181731 | 19 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2761453 | 1392477 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4515481 | 2022219 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5587305 | 2396216 | 19 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5789084 | 2487583 | 30 Jan 2018 |
| 7 | Hearing Notice (Adjourned) | 6082063 | 2662241 | 19 Mar 2018 |
| 8 | Hearing Notice (Adjourned) | 6393938 | 2829968 | 22 May 2018 |
| 9 | Tribunal Refused Notice for : 2407980 | 6907024 | 31 Aug 2018 |