DISCIPLINED PERSONS LIST

Name Basi, Ajit Singh
Date of Order or Settlement December 22, 2011
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

Payment Agreed / Ordered $11,055 in restitution and a $100,000 penalty
Violation Fraud
Ruling Body BCSC
Supporting Documents

News Release

Decision/Order New window

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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.
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