| 1 | TM-1 | 31 Jan 2015 |
| 2 | Power of Attorney | 31 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Letter of Withdrawal | 09 Nov 2017 |
| 5 | Return post | 03 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 5980346 | 2617399 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6461478 | 2887676 | 04 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6891792 | 3159265 | 29 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7353206 | 3490561 | 28 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2895507 | 7742743 | 3755598 | 06 Feb 2019 |