| 1 | Power of Attorney | 04 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 30 May 2014 |
| 3 | Affidavit | 14 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 5235015 | 2271473 | 14 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5361932 | 2372716 | 09 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5580550 | 2443108 | 18 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5785178 | 2605119 | 30 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2437026 | 5978835 | 2710862 | 01 Mar 2018 |