| 1 | Covering Letter | 20 Nov 2014 |
| 2 | General Power of Attorney | 20 Nov 2014 |
| 3 | TM-1 | 20 Nov 2014 |
| 4 | Additional Representation Sheet | 20 Nov 2014 |
| 5 | Reply to Exam Report (MIS-R) | 11 Mar 2016 |
| 6 | Letter | 24 Dec 2016 |
| 7 | Letter | 01 Jun 2017 |
| 8 | Hearing Notice | 22 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6388793 | 22 May 2018 | |
| 2 | Hearing notice (Adjourned) | 7602449 | 3671113 | 10 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8185662 | 4022812 | 29 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9420795 | 4627271 | 17 Dec 2019 |
| 5 | Tribunal Refused Notice for : 2846427 | 9845226 | 4834912 | 28 Feb 2020 |