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DISCIPLINED PERSONS LIST

Name Doman, Harbanse Singh
Date of Order or Settlement October 14, 1999
Banned Until October 25, 2009
Sanction

10-year trading ban with conditions

10-year trading ban with conditions
Payment Agreed / Ordered $1,000,000
Violation Insider Trading
Ruling Body BCSC
Supporting Documents

Variation Order - September 21, 2005 New window

Variation Order - November 21, 2003 New window

Variation Order - February 3, 2003 New window

Variation Order - July 4, 2002 New window

Variation Order - March 22, 2001 New window

News Release - October 15, 1999

Decision - October 14, 1999 New window

News Release - December 23, 1996

News Release - August 29, 1996

Decision - August 28, 1996 New window

News Release - March 5, 1992
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.