| 1 | Power of Attorney | 13 Apr 2013 |
| 2 | Power of Attorney | 25 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 25 Oct 2013 |
| 4 | Affidavit | 19 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1654850 | 973338 | 07 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2185521 | 1194822 | 03 Jul 2015 |
| 3 | Hearing Notice (Show Cause) | 4647922 | 2058558 | 21 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5512509 | 2365104 | 06 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 6230606 | 2753589 | 16 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2512949 | 6520284 | 18 Jun 2018 |