| 1 | Power of Attorney | 16 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2854838 | 1531794 | 21 Jan 2016 |
| 2 | Hearing Notice (Adjourned) | 4004922 | 1915449 | 20 Sep 2016 |
| 3 | Hearing Notice (Adjourned) | 4285826 | 1987578 | 06 Dec 2016 |
| 4 | Hearing Notice (Adjourned) | 4813383 | 2082846 | 06 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5711874 | 2493158 | 15 Jan 2018 |
| 6 | Tribunal Refused Notice for : 2316060 | 5841243 | 2637971 | 06 Feb 2018 |