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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Shah, Tarak
File No. 201530
Toronto, ON
Jan. 15/16 Case Summary (Hearing Panel Imposes Penalties on Tarak Shah)
Dec. 22/15 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Tarak Shah)
Dec. 21/15 Reasons for Decision
Oct. 30/15 News Release (MFDA Hearing Panel approves three Settlement Agreements)
Oct. 29/15 Order
July 31/15 News Release (MFDA issues Notice of Settlement Hearing in respect of Tarak Shah)
July 29/15 Notice of Settlement Hearing
July 21/15 Settlement Agreement