| 1 | Power of Attorney | 14 Jan 2013 |
| 1 | TM-1 | 14 Jan 2013 |
| 2 | Power of Attorney | 14 Jan 2013 |
| 2 | TM-1 | 14 Jan 2013 |
| 3 | Reply to Exam Report (MIS-R) | 04 Oct 2013 |
| 4 | Return post | 14 Apr 2018 |
| 5 | Return post | 18 May 2018 |
| 6 | Return post | 03 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6020069 | 08 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6297265 | 2780056 | 03 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6952669 | 3189763 | 07 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2460064 | 7515120 | 3620289 | 24 Dec 2018 |