
| 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) | 1542373 | 933723 | 23 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2158207 | 1181738 | 19 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2761551 | 1392285 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4515515 | 2022248 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5587309 | 2396189 | 19 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5789085 | 2487584 | 30 Jan 2018 |
| 7 | Hearing Notice (Adjourned) | 6082065 | 2662253 | 19 Mar 2018 |
| 8 | Hearing Notice (Adjourned) | 6393939 | 2829969 | 22 May 2018 |
| 9 | Tribunal Refused Notice for : 2407986 | 6907033 | 31 Aug 2018 |