Proceedings

PDF Version

PDF Version



IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5 AS AMENDED

- and -

IN THE MATTER OF 2196768 ONTARIO LTD
CARRYING ON BUSINESS AS RARE INVESTMENTS,
RAMADHAR DOOKHIE, ADIL SUNDERJI
And EVGUENI TODOROV

ORDER
(Section 127)



    WHEREAS on November 22, 2011, 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”) accompanied by a Statement of Allegations with respect to 2196768 Ontario Ltd carrying on business as RARE Investments, Ramadhar Dookhie, Adil Sunderji and Evgueni Todorov (collectively, the “Respondents”) for a hearing to commence on December 5, 2011;

    AND WHEREAS on November 23, 2011, the Respondents were served with the Notice of Hearing and Statement of Allegations dated November 22, 2011;

    AND WHEREAS at a hearing on December 5, 2011, counsel for Staff of the Commission (“Staff”) advised that disclosure would be made to the Respondents by Staff on or by January 16, 2012, and the parties consented to the scheduling of a confidential pre-hearing conference on March 5, 2012 at 10:00 a.m.;

    AND WHEREAS the confidential pre-hearing conference was adjourned in writing from March 5, 2012 at 10:00 a.m. to May 2, 2012 at 10:00 a.m., with the consent of Staff, to permit two of the Respondents to retain legal counsel;

    AND WHEREAS the parties attended on May 2, 2012 and Staff advised that disclosure was complete and two of the Respondents advised they had not yet retained legal counsel;

    AND WHEREAS the parties requested that a confidential pre-hearing conference be scheduled for July 19, 2012 at 10:00 a.m.;

    AND WHEREAS the Commission is of the opinion that it is in the public interest to make this Order;

    IT IS HEREBY ORDERED that a confidential pre-hearing conference shall be held on July 19, 2012 at 10:00 a.m., or on such other date or at such other time as is set by the Office of the Secretary and agreed to by the parties.

DATED at Toronto this 2nd day of May, 2012.

 

" James E.A. Turner "
James E.A. Turner