| 1 | Power of Attorney | 22 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 24 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 07 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 2419904 | 1263353 | 07 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2986902 | 1542217 | 05 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 4614527 | 2044212 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 4814131 | 2082981 | 06 Jun 2017 |
| 5 | Hearing Notice (Adjourned) | 5329688 | 2346948 | 02 Nov 2017 |
| 6 | Tribunal Withdrawn Notice for : 2352746 | 5522430 | 2417369 | 07 Dec 2017 |