| 1 | Reply to Exam Report (MIS-R) | 11 Oct 2013 |
| 2 | Reply to Exam Report (MIS-R) | 31 Jan 2014 |
| 3 | General Power of Attorney | 31 Jan 2014 |
| 4 | Power of Attorney | 01 Apr 2015 |
| 5 | Affidavit | 01 Apr 2015 |
| 6 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 7 | Reply to Exam Report (MIS-R) | 10 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 1623940 | 964781 | 20 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2170838 | 1184797 | 25 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4613322 | 2043613 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5593855 | 2397844 | 20 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 6392983 | 2827670 | 22 May 2018 |
| 6 | Tribunal Refused Notice for : 2464667 | 7097788 | 05 Oct 2018 |