| 1 | TM-1 | 17 Feb 2015 |
| 2 | Additional Representation Sheet | 17 Feb 2015 |
| 3 | General Power of Attorney | 17 Feb 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 6 | Revocation of Power of Attorney | 04 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 6011024 | 2645223 | 07 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246415 | 2743919 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6620268 | 2963880 | 05 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2903710 | 7178886 | 3334690 | 23 Oct 2018 |