| 1 | Power of Attorney | 05 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 29 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 26 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 5244274 | 2308448 | 17 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5396574 | 2406668 | 14 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5593783 | 2453148 | 20 Dec 2017 |
| 4 | Tribunal Refused Notice for : 2455325 | 5764545 | 2595839 | 24 Jan 2018 |