| 1 | Additional Representation Sheet | 16 Feb 2015 |
| 1 | TM-1 | 16 Feb 2015 |
| 2 | Power of Attorney | 16 Feb 2015 |
| 3 | Additional Representation Sheet | 16 Feb 2015 |
| 3 | TM-1 | 16 Feb 2015 |
| 4 | Reply to Exam Report (MIS-R) | 20 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 07 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6326998 | 2880689 | 09 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6736999 | 3135478 | 26 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7108120 | 3402383 | 08 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2901977 | 7367983 | 3494418 | 30 Nov 2018 |