| 1 | Certificate | 15 May 2013 |
| 2 | Power of Attorney | 15 May 2013 |
| 3 | Reply to Exam Report (MIS-R) | 16 Sep 2014 |
| 4 | Return post | 08 May 2018 |
| 5 | Reply to Exam Report (MIS-R) | 30 May 2018 |
| 6 | Return post | 01 Sep 2018 |
| 7 | Return post | 01 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6231165 | 2837990 | 16 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6781693 | 3100216 | 03 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7429325 | 3572342 | 07 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2531383 | 7827502 | 3818238 | 20 Feb 2019 |