| 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) | 1499708 | 1006932 | 10 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2062774 | 1154189 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2370451 | 1251168 | 18 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2611518 | 1308124 | 17 Dec 2015 |
| 5 | Tribunal Refused Notice for : 2101568 | 2951751 | 1534096 | 28 Jan 2016 |