| 1 | Power of Attorney | 03 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 09 Oct 2013 |
| 1 | Hearing Notice (Show Cause) | 2970290 | 1536013 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4825941 | 2088046 | 12 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5157335 | 2222244 | 27 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5351571 | 2365944 | 07 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2388376 | 5632698 | 2469830 | 29 Dec 2017 |