| 1 | Power of Attorney | 31 Jan 2015 |
| 1 | TM-1 | 31 Jan 2015 |
| 2 | Power of Attorney | 31 Jan 2015 |
| 2 | TM-1 | 31 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Letter of Withdrawal | 09 Nov 2017 |
| 5 | Return post | 27 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 5980351 | 2617427 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246220 | 2747510 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7119250 | 3304074 | 10 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7797567 | 3777156 | 15 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 8405933 | 4202531 | 11 Jun 2019 |
| 6 | Tribunal Refused Notice for : 2895575 | 8778085 | 4329366 | 17 Aug 2019 |