| 1 | Power of Attorney | 16 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2854839 | 1531835 | 21 Jan 2016 |
| 2 | Hearing Notice (Adjourned) | 4004923 | 1915448 | 20 Sep 2016 |
| 3 | Hearing Notice (Adjourned) | 4285827 | 1987579 | 06 Dec 2016 |
| 4 | Hearing Notice (Adjourned) | 4813384 | 2082847 | 06 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5711875 | 2493159 | 15 Jan 2018 |
| 6 | Tribunal Refused Notice for : 2316061 | 5841272 | 2637969 | 06 Feb 2018 |