| 1 | Power of Attorney | 02 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 01 Sep 2014 |
| 3 | Affidavit | 26 Oct 2015 |
| 4 | Order | 17 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 2205982 | 1203756 | 14 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4724769 | 2072620 | 26 Apr 2017 |
| 3 | Tribunal Refused Notice for : 2574546 | 4941325 | 2143494 | 17 Jul 2017 |