| 1 | Power of Attorney | 03 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 08 Oct 2013 |
| 1 | Hearing Notice (Show Cause) | 2970293 | 1536015 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4825944 | 2088053 | 12 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5157338 | 2222246 | 27 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5362094 | 2373174 | 09 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2388379 | 5565521 | 2437884 | 14 Dec 2017 |