| 1 | General Power of Attorney | 16 Oct 2012 |
| 2 | TM-1 | 16 Oct 2012 |
| 3 | General Power of Attorney | 17 Oct 2012 |
| 4 | TM-1 | 17 Oct 2012 |
| 5 | Reply to Exam Report (MIS-R) | 28 Oct 2013 |
| 6 | Reply to Exam Report (MIS-R) | 05 Dec 2013 |
| 7 | Reply to Exam Report (MIS-R) | 01 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5937541 | 2594793 | 21 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6159994 | 02 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6549643 | 2995298 | 23 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2411785 | 6866673 | 23 Aug 2018 |