| 1 | Power of Attorney | 02 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 27 Apr 2012 |
| 3 | MIS-E | 27 Jul 2016 |
| 4 | Hearing Notice | 27 Sep 2017 |
| 5 | Hearing Notice | 14 Dec 2017 |
| 6 | Hearing Notice | 24 Jan 2018 |
| 7 | Reply to Exam Report (MIS-R) | 08 Mar 2018 |
| 8 | Reply to Exam Report (MIS-R) | 08 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5040730 | 17 Aug 2017 | |
| 2 | Hearing Notice (Adjourned) | 5356733 | 08 Nov 2017 | |
| 3 | Hearing Notice (Adjourned) | 5571823 | 15 Dec 2017 | |
| 4 | Hearing Notice (Adjourned) | 5817873 | 2494189 | 02 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6165666 | 2781258 | 03 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2079481 | 6678364 | 17 Jul 2018 |