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 completed; Submissions complete; Findings rendered; Submissions pending
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; 2025-01-10; 2025-01-20; 2025-11-24;
Initial Allegations:
Manipulation/Misleading trading
Hearing Panel:
Gordon Johnson - Chair, Judith Downes, Jason Milne
Please Note:
The hearing has concluded. The panel issued it's findings on January 19, 2026. The parties have until April 29, 2026, to file submissions on sanction. On February 27, 2026, the respondents Core Capital and A. and K. Thindal made an application under section 171 of the Securities Acta and the parties have until April 8, 2026 to file submissions.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2026-01-21
|
News release - Findings
|
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2026-01-21
|
2026 BCSECCOM 18 - Correction
|
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2026-01-19
|
2026 BCSECCOM 16 - Findings
|
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2024-08-08
|
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
|