| 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) | 1515866 | 918646 | 15 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2155169 | 1185660 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2723271 | 1361786 | 11 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4467778 | 2012854 | 27 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5395725 | 2305689 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2370561 | 5599377 | 2399437 | 21 Dec 2017 |