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RegardingLocationDate of Issue and Document Type

Shah, Tarak

(File No. 201530)

Toronto, ON

Jan. 15/16Case Summary (Hearing Panel Imposes Penalties on Tarak Shah)
Dec. 22/15News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Tarak Shah)
Dec. 21/15Reasons for Decision
Oct. 30/15News Release (MFDA Hearing Panel approves three Settlement Agreements)
Oct. 29/15Order
July 31/15News Release (MFDA issues Notice of Settlement Hearing in respect of Tarak Shah)
July 29/15Notice of Settlement Hearing
July 21/15Settlement Agreement