| 1 | Power of Attorney | 26 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 Sep 2013 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2013 |
| 4 | Affidavit | 24 Apr 2017 |
| 5 | Order | 21 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1515831 | 918645 | 15 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2155168 | 1185641 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2723270 | 1361734 | 11 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4467777 | 2012853 | 27 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5395724 | 2305684 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2370560 | 5599366 | 2399436 | 21 Dec 2017 |