
| 1 | Power of Attorney | 08 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 19 Mar 2012 |
| 3 | Affidavit | 20 Nov 2014 |
| 4 | Letter | 12 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 1483712 | 997230 | 04 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059888 | 1151862 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2148602 | 1194342 | 17 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2541915 | 1291170 | 20 Nov 2015 |
| 5 | Hearing Notice (Show Cause) | 4126848 | 1948025 | 19 Oct 2016 |
| 6 | Tribunal Refused Notice for : 2082384 | 4265503 | 1978662 | 30 Nov 2016 |