| 1 | Power of Attorney | 02 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 22 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 1644165 | 970785 | 31 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2176791 | 1190520 | 30 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4615822 | 2042311 | 08 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5508122 | 2372757 | 05 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5863128 | 2513032 | 08 Feb 2018 |
| 6 | Hearing Notice (Adjourned) | 6398132 | 2825352 | 23 May 2018 |
| 7 | Tribunal Refused Notice for : 2488316 | 7134004 | 12 Oct 2018 |