
| 1 | Power of Attorney | 22 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Feb 2014 |
| 3 | Order | 12 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 1549757 | 936461 | 24 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2010126 | 1122415 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2762678 | 1391432 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4515997 | 2021802 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5588089 | 2395803 | 19 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5863098 | 2512958 | 08 Feb 2018 |
| 7 | Tribunal Refused Notice for : 2416202 | 6040283 | 2681442 | 12 Mar 2018 |