| 1 | Power of Attorney | 29 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 03 Apr 2014 |
| 3 | Order | 08 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1607517 | 958227 | 15 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2169934 | 1185247 | 24 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2859761 | 1448271 | 22 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4612081 | 2041914 | 06 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5401741 | 2302409 | 15 Nov 2017 |
| 6 | Hearing Notice (Adjourned) | 5645125 | 2414663 | 02 Jan 2018 |
| 7 | Tribunal Refused Notice for : 2451261 | 5864585 | 2513579 | 08 Feb 2018 |