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MFDA Completed Hearings

Regarding Location Date of Issue Document Type
Balani, Lachman Hassaram
File No. 201942
Brampton, ON June 18, 2020 News Release (MFDA Hearing Panel issues Decision (Penalty) and Reasons in the matter of Lachman Balani)
June 16, 2020 Decision and Reasons
June 16, 2020 Order
May 26, 2020 News Release (MFDA Hearing Panel reserves judgment on sanctions in the matter of Lachman Balani)
April 14, 2020 News Release (MFDA sets date for penalty hearing in the matter of Lachman Balani)
February 13, 2020 News Release (MFDA Hearing Panel issues Reasons for Decision (Misconduct) in the matter of Lachman Balani)
February 10, 2020 Reasons For Decision
December 10, 2019 News Release (MFDA Hearing Panel makes finding of misconduct against Lachman Balani)
December 10, 2019 Order
November 14, 2019 News Release (MFDA reschedules Hearing on the Merits in the matter of Lachman Balani)
November 12, 2019 News Release (MFDA adjourns Hearing on the Merits in the matter of Lachman Balani)
September 10, 2019 News Release (MFDA schedules date for Hearing on the Merits in the matter of Lachman Balani)
August 15, 2019 News Release (MFDA announces disciplinary proceeding in respect of Lachman Balani)
June 19, 2019 Notice of Hearing