| 1 | Power of Attorney | 07 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 08 Apr 2014 |
| 3 | Order | 19 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1597759 | 955555 | 13 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2010630 | 1121734 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2524320 | 1283381 | 16 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 4604994 | 2042817 | 03 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5401251 | 2301260 | 15 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2439376 | 5589520 | 2399683 | 19 Dec 2017 |