| 1 | Power of Attorney | 17 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 18 Jun 2012 |
| 3 | Order | 03 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1499707 | 1006919 | 10 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2062773 | 1154188 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2370450 | 1251183 | 18 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2611517 | 1308121 | 17 Dec 2015 |
| 5 | Tribunal Refused Notice for : 2101567 | 2951716 | 1534095 | 28 Jan 2016 |