| 1 | TM-1 | 21 Jan 2014 |
| 2 | Additional Representation Sheet | 21 Jan 2014 |
| 3 | Power of Attorney | 21 Jan 2014 |
| 4 | Affidavit | 07 Feb 2014 |
| 5 | Correspondence | 20 Feb 2014 |
| 6 | Reply to Exam Report (MIS-R) | 08 Apr 2015 |
| 7 | Letter | 02 May 2016 |
| 8 | Reply to Exam Report (MIS-R) | 02 Mar 2018 |
| 9 | Reply to Exam Report (MIS-R) | 13 Mar 2018 |
| 10 | Letter of Withdrawal | 09 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 5811597 | 2523605 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6324273 | 2785197 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6738551 | 3078090 | 26 Jul 2018 |
| 4 | Tribunal Withdrawn Notice for : 2662721 | 7115128 | 3295957 | 09 Oct 2018 |