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MFDA Completed Hearings
HomeCompleted Hearings › Case 201364 - Duggal, Sanjeev
RegardingLocationDate of Issue and Document Type

Duggal, Sanjeev

(File No. 201364)

Toronto, ON

Aug. 17/15Case Summary (Hearing Panel Imposes Penalties on Sanjeev Kumar Duggal)
May 4/15News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Sanjeev Duggal)
May 4/15Reasons for Decision
Mar. 26/15News Release (MFDA Hearing Panel accepts Settlement Agreement with Sanjeev Duggal)
Mar. 26/15Order
Mar. 24/15News Release (MFDA announces settlement hearing to take place in respect of Sanjeev Duggal)
Mar. 19/15Settlement Agreement
Mar. 17/15News Release (MFDA adjourns Hearing on the Merits in the matter of Sanjeev Duggal)
Feb. 03/15News Release (MFDA sets date for Hearing on the Merits in the matter of Sanjeev Duggal)
Jan. 14/15News Release (MFDA announces disciplinary proceeding in respect of Sanjeev Duggal)
Dec. 19/14Notice of Hearing