| 1 | Power of Attorney | 25 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 17 Sep 2014 |
| 3 | Affidavit | 01 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 2203015 | 1205627 | 13 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4724368 | 2072076 | 26 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5908541 | 2543106 | 16 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6404735 | 2832628 | 24 May 2018 |
| 5 | Tribunal Refused Notice for : 2570279 | 6830701 | 14 Aug 2018 |