
| 1 | Power of Attorney | 05 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 04 Nov 2014 |
| 3 | Affidavit | 03 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 1709114 | 992500 | 27 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2175158 | 1191519 | 29 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4614450 | 2043353 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5594318 | 2397561 | 20 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 6229293 | 2753424 | 16 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2472817 | 6564828 | 27 Jun 2018 |