Hearing Details

Thalbinder Singh Poonian; Shailu Sharon Poonian; Robert Joseph Leyk; Manjit Singh Sihota; Perminder Sihota; Executive Director

  • Date Opened:

    2012-08-02
  • Hearing Type:

    Enforcement

Hearing Status:

Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered; Decision appeal completed; Matter referred back by the Court; Hearing pending

Hearing Dates:

2012-08-14; 2012-09-24; 2012-11-27; 2013-02-01; 2013-09-06; 2013-09-30; 2013-10-01; 2013-10-16; 2013-10-28 - 2013-11-01; 2013-11-04 - 2013-11-05; 2013-11-12; 2013-11-15; 2013-11-18; 2014-02-14; 2015-02-11; 2017-11-20; 2018-02-14;

Initial Allegations:

Manipulation/Misleading trading

Hearing Panel:

Suzanne K Wiltshire - Chair, George C. Glover, Audrey T. Ho

Please Note:

On March 28, 2017, Mr. Leyk filed an application to have the orders against him permanently removed on the grounds that the executive director had not provided him with notice of the proceeding. The panel heard this application in writing and issued its decision on December 5, 2018. On December 27, 2018, Mr. Leyk filed a notice of application for leave to appeal with the British Columbia Court of Appeal. On January 28, 2018, Mr. Leyk filed an application for an order for disclosure and permanently cancelling the Findings and Decision. The panel heard these applications in writing and issued its decision on April 18, 2019. On May 13, 2019, Mr. Leyk filed a Notice of Application for Leave to Appeal with the British Columbia Court of Appeal.

Notices & Decisions

Date Issued Document Type Description
2019-05-13
Robert Leyk - Notice of Application for Leave to Appeal the BC Securities Commission's April 18, 2019 Decision (CA46084)
2019-04-18
2019 BCSECCOM 136
2018-12-27
Robert Leyk - Notice of Application for leave to appeal the BC Securities Commission decision dated December 5, 2018 (CA45813)
2018-12-05
2018 BCSECCOM 383
2018-05-16
2018 BCSECCOM 160
2018-05-16
News release
2017-10-31
2017 BCSECCOM 332, Notice - Ruling and hearing date
2017-10-25
Robert Leyk's application for orders dated October 25, 2017
2017-05-31
Poonian & Sihota - Court of Appeal reasons for judgment, 2017 BCCA 207 (CA42714 and CA42715)
2017-05-31
Thalbinder and Shailu Poonian - Court of Appeal Order of May 31, 2017, entered (CA042714)
2017-05-31
Manjit and Perminder Sihota - Court of Appeal Order of May 31, 2017, entered (CA042715)
2017-03-27
Robert Leyk's application requesting an order permanently cancelling the Commission's Findings and Decision, dated March 27, 2017
2016-03-04
Poonian - Leave to appeal - Oral Reasons for judgment dated March 4, 2016 (CA42714)
2016-03-04
Sihota - Leave to appeal - Oral reasons for judgment dated March 4, 2016 (CA42715)
2015-04-13
Thalbinder & Shailu Poonian - Notice of Application for Leave to Appeal BC Securities Commission decision dated March 13, 2015 (CA42714)
2015-04-13
Manjit & Perminder Sihota - Notice of Application for leave to appeal the BC Securities Commission decision dated March 13, 2015 (CA42715)
2015-03-18
News release - Decision
2015-03-13
2015 BCSECCOM 96
2014-09-11
News release - Findings
2014-08-29
2014 BCSECCOM 318
2013-10-25
2013 BCCA 473 (CA41292 & CA41294)
2013-10-17
2013 BCSECCOM 448 - Reasons for Ruling
2013-10-16
Notice of Application for leave to appeal the Commission's October 11, 2013 ruling, filed by Thalbinder and Shailu Poonian on October 16, 2013 (CA41294)
2013-10-16
Notice of Application for leave to appeal the Commission's October 11, 2013 ruling, filed by Manjit and Perminder Sihota on October 16, 2013 (CA41292)
2013-10-11
2013 BCSECCOM 436
2013-10-10
Notice of Application of Manjit and Perminder Sihota to adjourn the hearing, dated October 10, 2013
2013-10-03
Notice of Application of Thalbinder and Shailu Poonian to adjourn the hearing, dated October 3, 2013
2013-09-18
Notice of Application of Thalbinder and Shailu Poonian for a permanent stay of BCSC proceedings, dated September 18, 2013
2013-08-13
Notice of Application for a permanent stay of BCSC proceedings of Manjit and Perminder Sihota, dated August 13, 2013
2013-07-12
2013 BCSECCOM 131 - Reasons for February 8, 2013 Ruling
2013-03-11
Permimder Sihota v BCSC (CA40704) - Notice of Application for leave to appeal the Commission's Ruling dated February 8, 2013
2013-02-08
2013 BCSECCOM 27
2012-09-26
Notice - Extension of Temporary Order and Adjournment, 2012 BCSECCOM 376
2012-08-14
Notice - Extension of Temporary Order and Adjournment, 2012 BCSECCOM 331
2012-08-02
2012 BCSECCOM 306
2012-08-02
News release