Basi, Ajit Singh

Date of Order or Settlement:
2011-12-22
Banned Until:
Sanction:

    Permanent ban from purchasing and trading in securities or exchange contracts

    Permanent director/officer ban

    Permanent ban from becoming or acting as a registrant, investment fund manager or promoter

    Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market

    Permanent investor relations ban

Supporting Documents:
Violation:
    Fraud
Ruling Body:
BCSC
Sanction Payment Status:
$11,055 in restitution and a $100,000 penalty