| 1 | General Power of Attorney | 16 Oct 2012 |
| 2 | TM-1 | 16 Oct 2012 |
| 3 | General Power of Attorney | 17 Oct 2012 |
| 3 | TM-1 | 17 Oct 2012 |
| 4 | 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) | 5937543 | 2594795 | 21 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6160200 | 02 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6755043 | 3088370 | 30 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7239906 | 3393995 | 06 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2411787 | 7553670 | 3652300 | 02 Jan 2019 |