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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Visanji, Mahmoud
File No. 201405
Ottawa, ON
Apr. 21/15 Case Summary (Hearing Panel Imposes Penalties on Mahmoud Akberali Visanji)
Dec. 01/14 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Mahmoud Visanji)
Nov. 28/14 Reasons for Decision
Nov. 28/14 Order
Nov. 10/14 News Release (MFDA Hearing Panel makes findings against Mahmoud Visanji)
Nov. 06/14 Agreed Statement of Facts
Sept. 18/14 News Release (MFDA reschedules Hearing on the Merits in the matter of Mahmoud Visanji)
April 02/14 News Release (MFDA sets date for Hearing on the Merits in the matter of Mahmoud Visanji)
Apr. 02/14 Order
Feb. 18/14 News Release (MFDA announces disciplinary proceeding in respect of Mahmoud Visanji)
Feb. 11/14 Notice of Hearing