| 1 | Power of Attorney | 16 May 2013 |
| 2 | Reply to Exam Report (MIS-R) | 03 Jan 2015 |
| 3 | Order | 23 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1970417 | 1108991 | 24 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2542361 | 1284527 | 20 Nov 2015 |
| 3 | Hearing Notice (Show Cause) | 4663711 | 2057959 | 27 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5646340 | 2412919 | 02 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2532678 | 5946363 | 2580134 | 23 Feb 2018 |