Hearing Details
Ayaz Dhanani (also known as Azim Virani); Executive Director
-
Date Opened:
2014-12-04 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered; Hearing held; Decision rendered
Hearing Dates:
2015-02-24; 2015-12-07 - 2015-12-09; 2016-03-21; 2016-12-06; 2017-11-30;
Initial Allegations:
Acting contrary to public interest; Fraud
Hearing Panel:
Judith Downes
Please Note:
Hearing concluded. The Panel issued its decision on December 16, 2016. On September 28, 2017, the Commission received applications under s. 15.1 of the Act. On December 7, 2017, the Panel granted the applications, in part. The Panel issued its Reasons for Decision on January 17, 2018.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2018-11-23
|
||
|
2018-01-17
|
Reasons for Decision, 2018 BCSECCOM 31
|
|
|
2017-12-19
|
||
|
2017-12-07
|
Order to Pay, 2017 BCSECCOM 371
|
|
|
2017-10-23
|
Hearing Notice - Hearing Date, 2017 BCSECCOM 320
|
|
|
2017-02-23
|
News release - BCSC gives notice funds received in Dhanani case
|
|
|
2017-02-23
|
Notice - BCSC has received money pursuant to a section 161(1)(g) order
|
|
|
2016-12-20
|
News release, Decision
|
|
|
2016-12-16
|
2016 BCSECCOM 413
|
|
|
2016-10-25
|
Hearing Notice - Hearing Date, 2016 BCSECCOM 361
|
|
|
2016-06-01
|
News release - Findings
|
|
|
2016-05-30
|
2016 BCSECCOM 179
|
|
|
2016-02-12
|
2016 BCSECCOM 45
|
|
|
2015-10-22
|
Amended Notice of Hearing, 2015 BCSECCOM 390
|
|
|
2015-02-02
|
Hearing Notice - Adjournment, 2015 BCSECCOM 44
|
|
|
2014-12-04
|
Notice of hearing
|
|
|
2014-12-04
|
2014 BCSECCOM 486
|