Disciplined List
Gill, Nirbhia Singh
-
Date of Order or Settlement:
2001-05-17 -
Banned Until:
2009-05-17
Sanction:
- 8-year trading ban with conditions
- 8-year director/officer ban with conditions
- 8-year investor relations ban
Supporting Documents:
Violation:
- Unregistered distribution
- Fraud
- Misrepresentation
Ruling Body:
BCSCPayment Agreed/Ordered:
$10,000 plus $23,457 in costs