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Ayaz Dhanani (also known as Azim Virani); Executive Director

Date Opened:
2014-12-04
Hearing Type:
Enforcement
Allegations:
Acting contrary to public interest; Fraud
Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered; Hearing held; Decision rendered
Hearing Dates:
2015-02-24; 2015-12-07 - 2015-12-09; 2016-03-21; 2016-12-06; 2017-11-30;
Panel:
Nigel P Cave - Chair, Judith Downes, Gordon L. Holloway
Please Note:
Hearing concluded. The Panel issued its decision on December 16, 2016. On September 28, 2017, the Commission received applications under s. 15.1 of the Act. On December 7, 2017, the Panel granted the applications, in part. The Panel issued its Reasons for Decision on January 17, 2018.


Notices & Decisions

Date Issued Document Type Description
2018-11-23 News release
2018-01-17 Decision Reasons for Decision, 2018 BCSECCOM 31
2017-12-19 News release
2017-12-07 Order Order to Pay, 2017 BCSECCOM 371
2017-10-23 Notice Hearing Notice - Hearing Date, 2017 BCSECCOM 320
2017-02-23 News release News release - BCSC gives notice funds received in Dhanani case
2017-02-23 Notice Notice - BCSC has received money pursuant to a section 161(1)(g) order
2016-12-20 News release News release, Decision
2016-12-16 Decision 2016 BCSECCOM 413
2016-10-25 Notice Hearing Notice - Hearing Date, 2016 BCSECCOM 361
2016-06-01 News release News release - Findings
2016-05-30 Findings 2016 BCSECCOM 179
2016-02-12 Notice 2016 BCSECCOM 45
2015-10-22 Notice of hearing Amended Notice of Hearing, 2015 BCSECCOM 390
2015-02-02 Notice Hearing Notice - Adjournment, 2015 BCSECCOM 44
2014-12-04 News release Notice of hearing
2014-12-04 Notice of hearing 2014 BCSECCOM 486