| 1 | Power of Attorney | 25 Apr 2013 |
| 2 | Reply to Exam Report (MIS-R) | 05 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 10 Feb 2015 |
| 1 | Hearing Notice (Show Cause) | 5357670 | 2370513 | 08 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5553000 | 2431494 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5715715 | 2505929 | 16 Jan 2018 |
| 4 | Tribunal Withdrawn Notice for : 2519713 | 5835612 | 2637172 | 06 Feb 2018 |