| 1 | Power of Attorney | 08 Aug 2012 |
| 2 | Other Documents | 08 Aug 2012 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2013 |
| 4 | Affidavit | 01 Oct 2013 |
| 5 | Affidavit | 04 Apr 2014 |
| 6 | Order | 20 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1521088 | 923577 | 16 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2155488 | 1182702 | 18 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4487390 | 2019970 | 01 Feb 2017 |
| 4 | Hearing Notice (Adjourned) | 5396111 | 2306129 | 14 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2376369 | 5594559 | 2399502 | 20 Dec 2017 |