| 1 | Power of Attorney | 09 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 May 2014 |
| 3 | Authorization Letter | 24 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 1494997 | 908513 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2153125 | 1178512 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2685251 | 1386114 | 07 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4410264 | 2008811 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5812489 | 2490542 | 02 Feb 2018 |
| 6 | Hearing Notice (Adjourned) | 6163667 | 2722265 | 02 Apr 2018 |
| 7 | Hearing Notice (Adjourned) | 7085699 | 3295203 | 03 Oct 2018 |
| 8 | Tribunal Refused Notice for : 2312112 | 7688703 | 28 Jan 2019 |