| 1 | TM-1 | 09 Jul 2015 |
| 2 | Additional Representation Sheet | 09 Jul 2015 |
| 3 | General Power of Attorney | 09 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 20 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6558136 | 2937918 | 26 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6955506 | 3210574 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7505852 | 3639499 | 21 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8259880 | 4092307 | 14 May 2019 |
| 5 | Tribunal Refused Notice for : 3004199 | 8636399 | 4265071 | 22 Jul 2019 |