DISCIPLINED PERSONS LIST

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 New window 
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