
| 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) | 2191329 | 1197096 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695413 | 2061993 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5517176 | 2369006 | 06 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 6392120 | 2827177 | 22 May 2018 |
| 5 | Hearing notice (Adjourned) | 8420021 | 4194816 | 13 Jun 2019 |
| 6 | Tribunal Refused Notice for : 2551972 | 8700666 | 01 Aug 2019 |