Thalbinder Singh Poonian; Shailu Sharon Poonian; Robert Joseph Leyk; Manjit Singh Sihota; Perminder Sihota; Executive Director

Date Opened:
2012-08-02
Hearing Type:
Enforcement
Allegations:
Acting contrary to public interest; Misrepresentation
Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered
Hearing Dates:
2012-08-14; 2012-09-24; 2012-11-27; 2013-02-01; 2013-09-06; 2013-09-30; 2013-10-01; 2013-10-16; 2013-10-28 - 2013-11-01; 2013-11-04 - 2013-11-05; 2013-11-12; 2013-11-15; 2013-11-18; 2014-02-14; 2015-02-11;
Panel:
Suzanne K Wiltshire - Chair, George C. Glover, Audrey T. Ho
Please Note:
On March 29 and 30, 2017, the Court of Appeal heard the appeal and reserved judgment.


Notices & Decisions

Date Issued Document Type Description
2016-03-04 Court of Appeal reasons for judgment Poonian - Leave to appeal - Oral Reasons for judgment dated March 4, 2016 (CA42714)
2016-03-04 Court of Appeal reasons for judgment Sihota - Leave to appeal - Oral reasons for judgment dated March 4, 2016 (CA42715)
2015-04-13 Application Thalbinder & Shailu Poonian - Notice of Application for Leave to Appeal BC Securities Commission decision dated March 13, 2015 (CA42714)
2015-04-13 Application Manjit & Perminder Sihota - Notice of Application for leave to appeal the BC Securities Commission decision dated March 13, 2015 (CA42715)
2015-03-18 News release News release - Decision
2015-03-13 Decision 2015 BCSECCOM 96
2014-09-11 News release News release - Findings
2014-08-29 Findings 2014 BCSECCOM 318
2013-10-25 Court of Appeal reasons for judgment 2013 BCCA 473 (CA41292 & CA41294)
2013-10-17 Ruling 2013 BCSECCOM 448 - Reasons for Ruling
2013-10-16 Application Notice of Application for leave to appeal the Commission's October 11, 2013 ruling, filed by Thalbinder and Shailu Poonian on October 16, 2013 (CA41294)
2013-10-16 Application Notice of Application for leave to appeal the Commission's October 11, 2013 ruling, filed by Manjit and Perminder Sihota on October 16, 2013 (CA41292)
2013-10-11 Ruling 2013 BCSECCOM 436
2013-10-10 Application Notice of Application of Manjit and Perminder Sihota to adjourn the hearing, dated October 10, 2013
2013-10-03 Application Notice of Application of Thalbinder and Shailu Poonian to adjourn the hearing, dated October 3, 2013
2013-09-18 Application Notice of Application of Thalbinder and Shailu Poonian for a permanent stay of BCSC proceedings, dated September 18, 2013
2013-08-13 Application Notice of Application for a permanent stay of BCSC proceedings of Manjit and Perminder Sihota, dated August 13, 2013
2013-07-12 Ruling 2013 BCSECCOM 131 - Reasons for February 8, 2013 Ruling
2013-03-11 Application Permimder Sihota v BCSC (CA40704) - Notice of Application for leave to appeal the Commission's Ruling dated February 8, 2013
2013-02-08 Temporary Order - Extension 2013 BCSECCOM 27
2012-09-26 Notice Notice - Extension of Temporary Order and Adjournment, 2012 BCSECCOM 376
2012-08-14 Notice Notice - Extension of Temporary Order and Adjournment, 2012 BCSECCOM 331
2012-08-02 Temporary order 2012 BCSECCOM 306
2012-08-02 News release News release