| 1 | Power of Attorney | 18 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 31 Jul 2013 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5756313 | 2471570 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6000873 | 2698081 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6271310 | 2876257 | 25 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6965083 | 3202820 | 10 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2349954 | 7335742 | 3474665 | 26 Nov 2018 |