| 1 | Power of Attorney | 26 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Sep 2013 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jan 2018 |
| 4 | Order | 12 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1552340 | 941971 | 25 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2158687 | 1182294 | 19 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4516989 | 2021708 | 08 Feb 2017 |
| 4 | Hearing Notice (Adjourned) | 5400431 | 2298693 | 15 Nov 2017 |
| 5 | Hearing Notice (Adjourned) | 5670252 | 2427475 | 08 Jan 2018 |
| 6 | Tribunal Withdrawn Notice for : 2418204 | 5880118 | 2521067 | 12 Feb 2018 |