| 1 | Power of Attorney | 02 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 22 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 1644166 | 970818 | 31 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2176792 | 1190522 | 30 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4615823 | 2042313 | 08 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5508123 | 2372733 | 05 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5863227 | 2514541 | 08 Feb 2018 |
| 6 | Hearing Notice (Adjourned) | 6229789 | 2753519 | 16 Apr 2018 |
| 7 | Tribunal Refused Notice for : 2488327 | 6970619 | 11 Sep 2018 |