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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Duggal, Sanjeev
File No. 201364
Toronto, ON
Aug. 17/15 Case Summary (Hearing Panel Imposes Penalties on Sanjeev Kumar Duggal)
May 4/15 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Sanjeev Duggal)
May 4/15 Reasons for Decision
Mar. 26/15 News Release (MFDA Hearing Panel accepts Settlement Agreement with Sanjeev Duggal)
Mar. 26/15 Order
Mar. 24/15 News Release (MFDA announces settlement hearing to take place in respect of Sanjeev Duggal)
Mar. 19/15 Settlement Agreement
Mar. 17/15 News Release (MFDA adjourns Hearing on the Merits in the matter of Sanjeev Duggal)
Feb. 03/15 News Release (MFDA sets date for Hearing on the Merits in the matter of Sanjeev Duggal)
Jan. 14/15 News Release (MFDA announces disciplinary proceeding in respect of Sanjeev Duggal)
Dec. 19/14 Notice of Hearing