| 1 | TM-1 | 28 Aug 2015 |
| 2 | Additional Representation Sheet | 28 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 4 | General Power of Attorney | 27 Jun 2016 |
| 5 | General Power of Attorney | 27 Jun 2016 |
| 6 | Hearing Notice | 10 Jul 2018 |
| 7 | Hearing Notice | 10 Jan 2019 |
| 8 | Order | 29 Apr 2019 |
| 9 | Hearing Notice | 17 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6638261 | 10 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 7602435 | 10 Jan 2019 | |
| 3 | Hearing notice (Adjourned) | 8185644 | 29 Apr 2019 | |
| 4 | Hearing notice (Adjourned) | 9420718 | 17 Dec 2019 | |
| 5 | Tribunal Refused Notice for : 3043163 | 9914020 | 12 Mar 2020 |