| 1 | Power of Attorney | 02 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 09 Nov 2014 |
| 3 | Order | 20 Dec 2017 |
| 1 | Dispatching of Examination Report for : 2404764 | 1594257 | 953333 | 11 Oct 2014 |
| 2 | Hearing Notice (Show Cause) | 1672040 | 977708 | 13 Nov 2014 |
| 3 | Hearing Notice (Adjourned) | 2158010 | 1181590 | 19 Jun 2015 |
| 4 | Hearing Notice (Show Cause) | 4515057 | 2022487 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5396807 | 2301663 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2404764 | 5591629 | 2399673 | 20 Dec 2017 |