| 1 | TM-1 | 31 Jan 2015 |
| 1 | TM-61 | 31 Jan 2015 |
| 2 | Power of Attorney | 31 Jan 2015 |
| 2 | TM-61 | 31 Jan 2015 |
| 3 | Power of Attorney | 31 Jan 2015 |
| 3 | TM-1 | 31 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 5 | Letter of Withdrawal | 09 Nov 2017 |
| 6 | Return post | 03 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 5980345 | 2617380 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6461477 | 2887675 | 04 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6891791 | 3159264 | 29 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7353205 | 3490557 | 28 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2895504 | 7831037 | 3802094 | 20 Feb 2019 |