| 1 | Power of Attorney | 10 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 Jul 2014 |
| 3 | Hearing Notice | 09 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5184792 | 04 Oct 2017 | |
| 2 | Hearing Notice (Show Cause) | 5184781 | 04 Oct 2017 | |
| 3 | Hearing Notice (Adjourned) | 5510037 | 2368269 | 05 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5678853 | 2446527 | 09 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2377766 | 6091263 | 2652277 | 20 Mar 2018 |