| 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) | 1610163 | 958915 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2170318 | 1185018 | 24 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4612877 | 2041903 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5401789 | 2302524 | 15 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2454347 | 5621731 | 2403808 | 28 Dec 2017 |