Thalbinder Singh Poonian; Shailu Sharon Poonian; Robert Joseph Leyk; Manjit Singh Sihota; Perminder Sihota; Executive Director

Date Opened:
2012-08-02
Hearing Type:
Enforcement
Allegations:
Manipulation/Misleading trading
Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered; Decision appeal completed; Matter referred back by the Court; Hearing pending
Hearing Dates:
2012-08-14; 2012-09-24; 2012-11-27; 2013-02-01; 2013-09-06; 2013-09-30; 2013-10-01; 2013-10-16; 2013-10-28 - 2013-11-01; 2013-11-04 - 2013-11-05; 2013-11-12; 2013-11-15; 2013-11-18; 2014-02-14; 2015-02-11; 2017-11-20; 2018-02-14; 2018-02-16; 2018-06-06;
Panel:
Suzanne K Wiltshire - Chair, George C. Glover, Audrey T. Ho
Please Note:
On March 28, 2017, Mr. Leyk filed an application to have the orders against him permanently removed. On November 20, 2017, the Panel adjourned generally Mr. Leyk’s application and set June 6, 2018 at 9:00am for a hearing management meeting. On May 31, 2017, the Court of Appeal set aside the Panel's disgorgement orders as against the Poonians and Sihotas and remitted the matter back to the Commission to follow the Court's directions in considering whether to issue s.161(1)(g) orders against each of the respondents. The Panel will hear that application on February 14 and 16, 2018.


Notices & Decisions

Date Issued Document Type Description
2017-10-31 Notice 2017 BCSECCOM 332, Notice - Ruling and hearing date
2017-10-25 Application Robert Leyk's application for orders dated October 25, 2017
2017-05-31 Court of Appeal reasons for judgment Poonian & Sihota - Court of Appeal reasons for judgment, 2017 BCCA 207 (CA42714 and CA42715)
2017-05-31 Order Thalbinder and Shailu Poonian - Court of Appeal Order of May 31, 2017, entered (CA042714)
2017-05-31 Order Manjit and Perminder Sihota - Court of Appeal Order of May 31, 2017, entered (CA042715)
2017-03-27 Application Robert Leyk's application requesting an order permanently cancelling the Commission's Findings and Decision, dated March 27, 2017
2016-03-04 Court of Appeal reasons for judgment Poonian - Leave to appeal - Oral Reasons for judgment dated March 4, 2016 (CA42714)
2016-03-04 Court of Appeal reasons for judgment Sihota - Leave to appeal - Oral reasons for judgment dated March 4, 2016 (CA42715)
2015-04-13 Application Thalbinder & Shailu Poonian - Notice of Application for Leave to Appeal BC Securities Commission decision dated March 13, 2015 (CA42714)
2015-04-13 Application Manjit & Perminder Sihota - Notice of Application for leave to appeal the BC Securities Commission decision dated March 13, 2015 (CA42715)
2015-03-18 News release News release - Decision
2015-03-13 Decision 2015 BCSECCOM 96
2014-09-11 News release News release - Findings
2014-08-29 Findings 2014 BCSECCOM 318
2013-10-25 Court of Appeal reasons for judgment 2013 BCCA 473 (CA41292 & CA41294)
2013-10-17 Ruling 2013 BCSECCOM 448 - Reasons for Ruling
2013-10-16 Application Notice of Application for leave to appeal the Commission's October 11, 2013 ruling, filed by Thalbinder and Shailu Poonian on October 16, 2013 (CA41294)
2013-10-16 Application Notice of Application for leave to appeal the Commission's October 11, 2013 ruling, filed by Manjit and Perminder Sihota on October 16, 2013 (CA41292)
2013-10-11 Ruling 2013 BCSECCOM 436
2013-10-10 Application Notice of Application of Manjit and Perminder Sihota to adjourn the hearing, dated October 10, 2013
2013-10-03 Application Notice of Application of Thalbinder and Shailu Poonian to adjourn the hearing, dated October 3, 2013
2013-09-18 Application Notice of Application of Thalbinder and Shailu Poonian for a permanent stay of BCSC proceedings, dated September 18, 2013
2013-08-13 Application Notice of Application for a permanent stay of BCSC proceedings of Manjit and Perminder Sihota, dated August 13, 2013
2013-07-12 Ruling 2013 BCSECCOM 131 - Reasons for February 8, 2013 Ruling
2013-03-11 Application Permimder Sihota v BCSC (CA40704) - Notice of Application for leave to appeal the Commission's Ruling dated February 8, 2013
2013-02-08 Temporary Order - Extension 2013 BCSECCOM 27
2012-09-26 Notice Notice - Extension of Temporary Order and Adjournment, 2012 BCSECCOM 376
2012-08-14 Notice Notice - Extension of Temporary Order and Adjournment, 2012 BCSECCOM 331
2012-08-02 Temporary order 2012 BCSECCOM 306
2012-08-02 News release News release