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; 2026-05-13; 2026-06-22 - 2026-06-23; 2026-11-09 - 2026-11-10;
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 Commission will hold a hearing management meeting on May 13, 2026, at 10:00am by video conference. The panel will hear oral submissions on various applications made by the parties commencing June 22, 2026. The panel will hear oral submissions on sanction commencing November 9, 2026.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2026-04-30
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2026 BCSECCOM 150, Hearing Notice - hearing dates
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2026-01-21
|
News release - Findings
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2026-01-21
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2026 BCSECCOM 18 - Correction
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2026-01-19
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2026 BCSECCOM 16 - Findings
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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
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2024 BCSECCOM 171
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2024-03-28
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20224 BCSECCOM 116 - Hearing Notice
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2024-03-26
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2024 BCSECCOM 111 - Amended NOH
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2023-07-24
|
News release
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2023-07-21
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2023 BCSECCOM 369
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