DD Support Board and Research Team

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SUGO update!

BRITISH COLUMBIA SECURITIES COMMISSION

HEARING FILE

Sungro Minerals Inc.; Malkeet Singh Bains; Mark Aaron McLeary; Timothy John McLeary; Narvinder Singh Patric Virk; Robert Hainey; Jerry Williams; Erik John Benson; Executive Director

Date opened: 07/29/2009
Hearing type: Enforcement
Allegations: False and misleading statements to the commission; Manipulation/Misleading trading
Status: Hearing pending
Hearing dates: 09/25/2009; 12/18/2009; 04/09/2010; 10/07/2010; 02/03/2011; 06/02/2011; 09/26/2011; 05/24/2012; 05/30/2012 - 05/31/2012; 06/04/2012 - 06/06/2012; 06/08/2012; 06/11/2012 - 06/14/2012;
Panel: Bradley Doney - Chair, Don Rowlatt, Suzanne K Wiltshire
Please note: Temporary order issued and extended until a hearing is held and a decision is rendered. On May 24, 2012, the Commission adjourned the hearing to May 30, 2012 at 10:00 am.

Submissions Transcripts

Notices and decisions
Date Document type Description
05/28/2012 News release Malkeet Singh Bains and Narvinder Singh Patric Virk Settlement Agreements
05/24/2012 Order and Settlement Agreement Malkeet Singh Bains, 2012 BCSECCOM 201 & 202
05/24/2012 Notice of discontinuance Malkeet Singh Bains, 2012 BCSECCOM 200
05/24/2012 Notice Hearing notice - adjournment, 2012 BCSECCOM 197
05/18/2012 Order and Settlement Agreement Narvinder Singh Patric Virk, 2012 BCSECCOM 189 & 190
05/18/2012 Notice of discontinuance Narvinder Singh Patric Virk, 2012 BCSECCOM 191
04/27/2012 Ruling Erik Benson - Ruling dismissing application to sever allegations against him in the Amended notice of hearing, 2012 BCSECCOM 139
04/27/2012 Ruling Tim McLeary - Ruling dismissing application to adjourn the hearing, 2012 BCSECCOM 140
04/17/2012 Application Tim McLeary - application for adjournment of hearing
03/02/2012 Application Erik Benson - application to sever allegations from Amended notice of hearing
12/07/2011 Revocation order 2011 BCSECCOM 540 (Partial Revocation Order-TD Waterhouse)
08/09/2011 News release News release re amended NOH
08/08/2011 Notice of hearing Amended notice of hearing, 2011 BCSECCOM 379
07/19/2011 Notice Hearing notice - adjournment, 2011 BCSECCOM 345
06/02/2011 Notice Hearing notice - adjournment, 2011 BCSECCOM 255
05/26/2011 Order and Settlement Agreement Karnjit Singh Bahd, 2011 BCSECCOM 241 & 243
02/03/2011 Notice Hearing notice - adjournment 2011 BCSECCOM 64
11/12/2010 Order and Settlement Agreement Parvin Kaur Dhudwal, Amrik Singh Bahd, Kulbir Singh Uppal also known as Kelly Uppal, and Paul Jhutty, 2011 BCSECCOM 620 & 621
10/08/2010 Notice Hearing notice - adjournment 2010 BCSECCOM 581
08/05/2010 Notice Hearing notice - adjournment 2010 BCSECCOM 446
04/09/2010 Notice Hearing notice - adjournment 2010 BCSECCOM 185
12/18/2009 Notice Hearing notice - adjournment 2009 BCSECCOM 741
10/15/2009 Decision Reasons for decision to extend temporary order, 2009 BCSECCOM 585
09/28/2009 Order Extension and Variation of Temporary Order and Hearing Adjournment (2009 BCSECCOM 543)
09/03/2009 Notice Hearing Notice - Adjournment and Extension of Temporary Order (2009 BCSECCOM 492)
08/11/2009 Notice Hearing Notice - adjournment and extension of temporary order 2009 BCSECCOM 436
07/29/2009 Notice of hearing Notice of hearing and temporary order, 2009 BCSECCOM 413

Submissions
You can view the Submissions at the commission.
Date Description
04/20/2012 Executive Director - Submissions re adjournment application of Timothy McLeary
04/20/2012 Executive Director - Affidavit #1 of Colette Colter re adjournment application by Timothy McLeary
04/18/2012 Benson severance application - Reply to Executive Director's submissions
04/17/2012 Tim McLeary - application for adjournment of hearing
04/16/2012 Executive Director - Submissions re Erik Benson's severance application dated April 16, 2012
04/16/2012 Executive Director - Authorities re Erik Benson's severance application
03/27/2012 Benson severance application - Affidavit No. 1 of M. Thompson dated March 27, 2012
03/02/2012 Benson severance application - Submissions on Severance of the Respondent Benson dated March 2, 2012
03/02/2012 Erik Benson - application to sever allegations from Amended notice of hearing
09/25/2009 Sungro - Summary of Submissions of Sungro
09/25/2009 Executive Director - Submissions of the Executive Director
09/25/2009 Executive Director - Authorities - Index
09/25/2009 Executive Director - Authorities - Tab 1
09/25/2009 Executive Director - Authorities - Tab 2
09/25/2009 Executive Director - Authorities - Tab 3
09/25/2009 Executive Director - Authorities - Tab 4
09/25/2009 Executive Director - Authorities - Tab 5
09/25/2009 Executive Director - Authorities - Tab 6
09/25/2009 Sungro Authorities - Tab 4 (Siddiqi (BCSC) (The cases at Tabs 1 to 3 (Fairtide, Minnie, and Hypo) were the same cases relied upon by Derek Chapman, so not reproduced)
09/25/2009 Sungro Authorities - Tab 5 (Podorieszach (ASC)) (The cases at Tabs 1 to 3 (Fairtide, Minnie, and Hypo) were the same cases relied upon by Derek Chapman, so not reproduced)
09/24/2009 Submissions of Sungro Minerals Inc. - Statutory Declaration 1 of Malkeet Singh Bains dated September 20, 2009
09/24/2009 Submissions of Sungro Minerals Inc.- Statutory Declaration 2 of Malkeet Singh Bains dated September 21, 2009
09/24/2009 Submissions of Sungro Minerals Inc. - Statutory Declaration 3 of Malkeet Singh Bains dated September 22, 2009
09/24/2009 Submissions of Sungro Minerals Inc. - Statutory Declaration 4 of Malkeet Singh Bains dated September 23, 2009
09/24/2009 Submissions of Sungro Minerals Inc. - Statutory Declaration 5 of Malkeet Singh Bains dated September 24, 2009
09/24/2009 Executive Director's - Submissions - Tab 4 - Affidavit #2 of Bowser sworn September 24, 2009
09/24/2009 Executive Director's - Index of Affidavits
08/10/2009 Executive Director - Submissions - Tab 1 - Affidavit #1 of Michael Ricketts sworn July 29, 2009
08/10/2009 Executive Director - Submissions - Tab 3 - Affidavit #1 of Jeffrey Bowser sworn August 7, 2009
08/10/2009 Executive Director - Submissions - Tab 2 - Affidavit #1 of Wade Cox sworn August 7, 2009

Transcripts
You can view the Transcripts at the commission.
Date Description
05/24/2012 Uncertified transcript of May 24, 2012 proceedings
09/26/2011 Uncertified transcript of September 26, 2011 proceedings
06/02/2011 Uncertified transcript of June 2, 2011 proceedings
02/03/2011 Uncertified transcript of February 3, 2011 proceedings
10/07/2010 Uncertified transcript of October 7, 2010 proceedings
04/09/2010 Uncertified transcript of April 9, 2010 proceedings
12/18/2009 Uncertified transcript of December 18, 2009 proceedings
09/25/2009 Uncertified transcript of September 25, 2009 proceedings

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