| 1 | Power of Attorney | 22 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 03 Nov 2014 |
| 3 | Order | 31 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1699850 | 988362 | 24 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2170779 | 1184754 | 25 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4613285 | 2043618 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5593677 | 2397803 | 20 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2464123 | 5793380 | 2483078 | 31 Jan 2018 |