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 8, 2026, to file submissions on sanction. The Commission held a hearing management meeting on November 24, 2025. On December 5, 2025, a respondent applied under section 171 to vary a preservation order.
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
|