Disciplined List
Doman, Harbanse Singh
-
Date of Order or Settlement:
1999-10-14 -
Banned Until:
2009-10-25
Sanction:
- 10-year trading ban with conditions
- 10-year trading ban with conditions
Supporting Documents:
- Variation Order - September 21, 2005
- Variation Order - November 21, 2003
- Variation Order - February 3, 2003
- Variation Order - July 4, 2002
- Variation Order - March 22, 2001
- News Release - October 15, 1999
- Decision - October 14, 1999
- News Release - December 23, 1996
- News Release - August 29, 1996
- Decision - August 28, 1996 News Release - March 5, 1992
Violation:
-
Insider Trading
Ruling Body:
BCSCPayment Agreed/Ordered:
$1,000,000