DISCIPLINED PERSONS LIST
[Print]
| Name | Thakur, Rajeev |
|---|---|
| Date of Order or Settlement | May 14, 2010 |
| Sanction |
Permanent trading ban with conditions (BCSC) Permanent denial of exemptions (BCSC) Permanent director/officer ban (BCSC) |
| Payment Agreed / Ordered | $642,056.29 in disgorgements plus $481,542.22 and $25,000 in costs (OSC) |
| Violation |
Insider trading (OSC) |
| Ruling Body | BCSC, Ontario Securities Commission (OSC) |
| Supporting Documents |
Reciprocal Order  |
Disclaimer:
This information is presented as a plain language summary of information found in publicly available documents. The supporting documents should be reviewed for the full conditions and context of all Commission decisions, orders and sanctions.
Please forward any questions or reports of errors and omissions to inquiries@bcsc.bc.ca.