Gahunia, Gurdip Singh (aka Michael)

Date of Order or Settlement:
2011-07-07
Banned Until:
Sanction:

    Permanent trading ban with conditions

    Permanent ban from relying on any exemptions set out in the Securities regulations

    Permanent director/officer ban

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

    Permanent investor relations ban

Supporting Documents:
Violation:

    Unregistered trading (OSC)

    Illegal distribution (OSC)

    Fraud (OSC)

    Making prohibited representations (OSC)

    Acting contrary to the public interest (OSC)

Ruling Body:
BCSC / Ontario Securities Commission (OSC)
Sanction Payment Status: