| 1 | Power of Attorney | 04 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Oct 2013 |
| 3 | Order | 18 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1525788 | 924375 | 18 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2004186 | 1119810 | 10 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2744480 | 1392555 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4512575 | 2024471 | 07 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5396606 | 2306675 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2389588 | 5580319 | 2399111 | 18 Dec 2017 |