Proceedings

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IN THE MATTER OF THE SECURITIES ACT

R.S.O. 1990, c. S.5, AS AMENDED

and

IN THE MATTER OF 1415409 ONTARIO INC.,
TITLE ONE CLOSING INC., RAVINDRA DAVE, CHANDRAMATTIE DAVE, and AMETRA DAVE

NOTICE OF WITHDRAWAL



WHEREAS:

  1.  On March 17, 2015, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to sections 127 and 127.1 of the Securities Act, R.S.O. 1990 c.S.5, as amended (the “Act”) in connection with a Statement of Allegations filed by Staff of the Commission (“Staff”) on March 17, 2015 with respect to Chandramattie Dave, Ravindra Dave, Ametra Dave, 1415409 Ontario Inc., and Title One Closing Inc. (collectively, the “Respondents”);
  2. The Notice of Hearing set April 15, 2015, as the hearing date in this matter;
  3. The First Appearance in this matter was held on April 15, 2015, and Staff and some of the Respondents appeared;
  4. The First Appearance in this matter was continued on June 17, 2015, at 3:30 p.m. and Staff and Ravindra Dave and Chandramattie Dave appeared and made submissions;
  5. The First Appearance that continued on June 17, 2015, was further adjourned until July 16, 2015, at 1:00 p.m., at which time Staff and Ravindra Dave and Chandramattie Dave appeared and made submissions;
  6. The Second Appearance in this matter was held on August 19, 2015 at 10 a.m., and Staff and Ravindra Dave and Chandramattie Dave appeared and made submissions;
  7. A Settlement Hearing was held on August 27, 2015, at which time the Commission approved a Settlement Agreement between Staff and Chandramattie Dave, Ravindra Dave, 1415409 Ontario Inc., and Title One Closing Inc;

TAKE NOTICE that Staff withdraw the allegations made in the Statement of Allegations against Ametra Dave.

 

August 27, 2015

Staff of the Ontario Securities Commission
20 Queen Street West, 20th Floor
Toronto, ON  M5H 3S8

 Keir Wilmut
Tel.  (416) 593-8243
Email:  kwilmut@osc.gov.on.ca