| 1 | TM-1 | 02 Dec 2015 |
| 2 | Additional Representation Sheet | 02 Dec 2015 |
| 3 | Power of Attorney | 02 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Jul 2016 |
| 5 | Reply to Exam Report (MIS-R) | 26 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 6831046 | 3204711 | 14 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7251928 | 3495462 | 12 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7875580 | 3920780 | 28 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3113060 | 8108374 | 3986939 | 11 Apr 2019 |