| 1 | TM-1 | 31 Oct 2012 |
| 2 | Additional Representation Sheet | 01 Nov 2012 |
| 3 | Power of Attorney | 01 Nov 2012 |
| 4 | Correspondence | 17 Feb 2014 |
| 5 | Reply to Exam Report (MIS-R) | 28 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 5319477 | 2269627 | 01 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5621066 | 2405780 | 28 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5988636 | 2599666 | 05 Mar 2018 |
| 4 | Tribunal Refused Notice for : 2420246 | 6186504 | 2711467 | 06 Apr 2018 |