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, Gordon L. Holloway

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