| 1 | Power of Attorney | 17 Mar 2012 |
| 2 | Reply to Exam Report (MIS-R) | 07 May 2014 |
| 3 | Order | 10 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1493996 | 908126 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2691439 | 1332573 | 07 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4603348 | 2043137 | 03 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5550246 | 2387045 | 13 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2301092 | 5690860 | 2440711 | 10 Jan 2018 |