
| 1 | Power of Attorney | 21 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 29 Aug 2014 |
| 3 | Affidavit | 03 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 2191325 | 1197059 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695409 | 2061992 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5517171 | 2369010 | 06 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 6392116 | 2827168 | 22 May 2018 |
| 5 | Hearing notice (Adjourned) | 8419888 | 4194812 | 13 Jun 2019 |
| 6 | Tribunal Refused Notice for : 2551968 | 9985572 | 24 Apr 2020 |