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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Lui, Punch Bun Chiu
File No. 201124
Toronto, ON
Sept. 05/12 Case Summary (Hearing Panel imposes permanent prohibition and $150,000 fine, on Punch Bun Chiu Lui)
Aug. 20/12 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Punch Bun Chiu Lui)
July 27/12 Reasons for Decision
July 12/12 News Release (MFDA Hearing Panel makes findings against Punch Bun Chiu Lui)
July 12/12 Order
May 24/12 News Release (MFDA sets date for Hearing on the Merits in the matter of Punch Bun Chiu Lui)
May 24/12 Order
Apr. 24/12 News Release (MFDA announces disciplinary proceeding in respect of Punch Bun Chiu Lui)
Apr. 12/12 Notice of Hearing