| 1 | Power of Attorney | 22 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 04 Nov 2014 |
| 3 | Order | 31 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1699872 | 988364 | 24 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2170780 | 1184774 | 25 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4613286 | 2043625 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5593678 | 2397804 | 20 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2464124 | 5793400 | 2483092 | 31 Jan 2018 |