| 1 | Power of Attorney | 18 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 16 Oct 2014 |
| 1 | Hearing Notice (Show Cause) | 5325425 | 2345872 | 01 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5794896 | 2615000 | 31 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6729566 | 3130113 | 25 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7214388 | 3462298 | 31 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2497069 | 7414722 | 3614006 | 05 Dec 2018 |