
| 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) | 2191328 | 1197061 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695412 | 2062003 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5517175 | 2369004 | 06 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 6392119 | 2827173 | 22 May 2018 |
| 5 | Hearing notice (Adjourned) | 8420020 | 4194815 | 13 Jun 2019 |
| 6 | Tribunal Refused Notice for : 2551971 | 8699871 | 01 Aug 2019 |