| 1 | Power of Attorney | 04 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 24 Mar 2014 |
| 3 | Order | 28 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1610158 | 958889 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2170233 | 1184987 | 24 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2859722 | 1448307 | 22 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4612874 | 2041856 | 07 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5401788 | 2302490 | 15 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2454344 | 5621725 | 2403807 | 28 Dec 2017 |