| 1 | Power of Attorney | 25 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2854920 | 1531913 | 21 Jan 2016 |
| 2 | Hearing Notice (Adjourned) | 4005087 | 1915513 | 20 Sep 2016 |
| 3 | Hearing Notice (Adjourned) | 4280452 | 1986282 | 05 Dec 2016 |
| 4 | Hearing Notice (Adjourned) | 4813433 | 2082876 | 06 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5711909 | 2493188 | 15 Jan 2018 |
| 6 | Tribunal Refused Notice for : 2322038 | 5831098 | 2635754 | 06 Feb 2018 |