| 1 | Power of Attorney | 23 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 07 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 1963755 | 1107877 | 20 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2208604 | 1215077 | 14 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2381622 | 1255241 | 23 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2761293 | 1525086 | 12 Jan 2016 |
| 5 | Hearing Notice (Show Cause) | 5080148 | 2182308 | 01 Sep 2017 |
| 6 | Tribunal Abandoned Notice for : 2336682 | 5212622 | 2267282 | 11 Oct 2017 |