| 1 | Power of Attorney | 22 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 27 Jan 2014 |
| 3 | Order | 12 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 1549758 | 936449 | 24 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2010127 | 1122416 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2762679 | 1391434 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4515998 | 2021803 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5588090 | 2395788 | 19 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5863099 | 2512967 | 08 Feb 2018 |
| 7 | Tribunal Refused Notice for : 2416203 | 6038970 | 2634970 | 12 Mar 2018 |