
| 1 | TM-1 | 08 Oct 2012 |
| 2 | Additional Representation Sheet | 08 Oct 2012 |
| 3 | General Power of Attorney | 08 Oct 2012 |
| 4 | General Power of Attorney | 16 Apr 2014 |
| 5 | Reply to Exam Report (MIS-R) | 16 Apr 2014 |
| 1 | Hearing Notice (Show Cause) | 1542376 | 933727 | 23 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2158210 | 1181750 | 19 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2761554 | 1392315 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4515516 | 2022249 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5587310 | 2396248 | 19 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5789086 | 30 Jan 2018 | |
| 7 | Hearing Notice (Adjourned) | 6082067 | 2662244 | 19 Mar 2018 |
| 8 | Hearing Notice (Adjourned) | 6393940 | 2829970 | 22 May 2018 |
| 9 | Tribunal Refused Notice for : 2407989 | 6907067 | 31 Aug 2018 |