| 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) | 1494999 | 908516 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2153126 | 1178480 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2685252 | 1386175 | 07 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4410265 | 2008812 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5812490 | 2490543 | 02 Feb 2018 |
| 6 | Hearing Notice (Adjourned) | 6163668 | 2722269 | 02 Apr 2018 |
| 7 | Hearing Notice (Adjourned) | 7085700 | 3295200 | 03 Oct 2018 |
| 8 | Tribunal Refused Notice for : 2312114 | 7688701 | 28 Jan 2019 |