| 1 | Other Documents | 17 Jan 2013 |
| 1 | Power of Attorney | 17 Jan 2013 |
| 2 | Other Documents | 17 Jan 2013 |
| 3 | Other Documents | 17 Jan 2013 |
| 3 | Power of Attorney | 17 Jan 2013 |
| 4 | Reply to Exam Report (MIS-R) | 28 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 5270781 | 2310171 | 23 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 6611148 | 3072634 | 04 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7242798 | 3493524 | 08 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8371422 | 4193434 | 04 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2462003 | 8602829 | 4301236 | 16 Jul 2019 |