| 1 | Power of Attorney | 02 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 22 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 1644164 | 970817 | 31 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2176790 | 1190519 | 30 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4615821 | 2042309 | 08 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5508121 | 2372756 | 05 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5863127 | 2513025 | 08 Feb 2018 |
| 6 | Hearing Notice (Adjourned) | 6229788 | 2753516 | 16 Apr 2018 |
| 7 | Tribunal Refused Notice for : 2488315 | 6970563 | 11 Sep 2018 |