Hearing Details
Core Capital Partners Inc.; Kamaldeep Thindal; Amandeep Thindal; Yazan Al Homsi; Mani Chopra; Pardeep Luddu; Aarun Kumar (aka Aaron Rai Kumar); Executive Director
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Date Opened:
2023-07-21 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Hearing in progress
Hearing Dates:
2023-10-12; 2024-04-02 - 2024-04-03; 2024-04-05; 2024-04-18 - 2024-04-19; 2024-04-29 - 2024-05-03; 2024-05-06 - 2024-05-07; 2024-05-10; 2024-06-27 - 2024-06-28; 2025-01-07 - 2025-01-08; 2025-01-10;
Initial Allegations:
Manipulation/Misleading trading
Hearing Panel:
Gordon Johnson - Chair, Judith Downes, Jason Milne
Please Note:
The hearing has concluded. The parties have until December 13, 2024, to file submissions on liability. The Panel will hear oral submissions on liability commencing January 7, 2025.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2024-08-08
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2024 BCSECCOM 349 - Reasons for Rulings on Disclosure
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2024-04-25
|
2024 BCSECCOM 171
|
|
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2024-03-28
|
20224 BCSECCOM 116 - Hearing Notice
|
|
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2024-03-26
|
2024 BCSECCOM 111 - Amended NOH
|
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2023-07-24
|
News release
|
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2023-07-21
|
2023 BCSECCOM 369
|