| 1 | Power of Attorney | 09 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 25 Apr 2015 |
| 3 | Order | 13 Dec 2017 |
| 1 | Dispatching of Examination Report for : 2360680 | 1554038 | 937010 | 25 Sep 2014 |
| 2 | Hearing Notice (Show Cause) | 2033991 | 1133000 | 28 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2704614 | 1359277 | 08 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4464153 | 2013107 | 25 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5393885 | 2292822 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2360680 | 5554902 | 2387776 | 13 Dec 2017 |