| 1 | Power of Attorney | 04 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 04 Nov 2014 |
| 3 | Affidavit | 22 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1709111 | 992510 | 27 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2175562 | 1191122 | 29 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4613607 | 2042849 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5594156 | 2397622 | 20 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 6229292 | 2753421 | 16 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2471271 | 6564469 | 27 Jun 2018 |