| 1 | TM-1 | 18 Jun 1997 |
| 2 | Power of Attorney | 18 Jun 1997 |
| 3 | Note Sheet | 11 Jan 2000 |
| 4 | Examination Report | 28 May 2001 |
| 1 | Hearing Notice (Show Cause) | 8191066 | 4041013 | 30 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 9146112 | 4492859 | 24 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9463687 | 4664438 | 23 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10736810 | 27 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 757665 | 10959692 | 5073884 | 13 Jan 2021 |