| 1 | Power of Attorney | 06 Jan 2012 |
| 2 | Reply to Exam Report (MIS-R) | 29 Mar 2014 |
| 3 | Hearing Notice | 29 Jan 2018 |
| 4 | Reply to Exam Report (MIS-R) | 16 Jun 2018 |
| 5 | Reply to Exam Report (MIS-R) | 10 Oct 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 5577789 | 18 Dec 2017 | |
| 2 | Hearing Notice (Adjourned) | 6166881 | 2783595 | 03 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6859292 | 3132601 | 21 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2262260 | 7186768 | 3355114 | 25 Oct 2018 |