| 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) | 1597761 | 955546 | 13 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2010631 | 1121725 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2524321 | 1283382 | 16 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 4604995 | 2042810 | 03 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5401252 | 2301262 | 15 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2439377 | 5589484 | 2399680 | 19 Dec 2017 |