| 1 | Power of Attorney | 10 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Aug 2013 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jan 2018 |
| 4 | Order | 08 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1545730 | 935444 | 24 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2158329 | 1182358 | 19 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4515592 | 2022314 | 08 Feb 2017 |
| 4 | Hearing Notice (Adjourned) | 5397350 | 2302410 | 14 Nov 2017 |
| 5 | Tribunal Withdrawn Notice for : 2409574 | 5671207 | 2424737 | 08 Jan 2018 |