
| 1 | TM-1 | 02 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jun 2012 |
| 3 | General Power of Attorney | 11 Sep 2017 |
| 4 | Order | 11 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1493454 | 1000283 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061689 | 1153575 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204631 | 1213141 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518688 | 1283174 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2610065 | 1307815 | 16 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592910 | 2041325 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4970600 | 2166227 | 26 Jul 2017 |
| 8 | Tribunal Refused Notice for : 2093242 | 5105053 | 2191604 | 11 Sep 2017 |