Proceedings

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

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IN THE MATTER OF 2196768 ONTARIO LTD
carrying on business as RARE INVESTMENTS,
RAMADHAR DOOKHIE, ADIL SUNDERJI
and EVGUENI TODOROV

ORDER



    WHEREAS on November 22, 2011, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing, pursuant to s.127 and 127.1 of the Securities Act, R.S.O. 1990, c. S.5, as amended, in connection with a Statement of Allegations filed by Staff of the Commission (“Staff”) on the same day 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 advised that disclosure will 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 for March 5, 2012 at 10:00 a.m.;

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

    AND WHEREAS a confidential pre-hearing conference was held on July 19, 2012;

    AND WHEREAS the Commission considers it to be in the public interest to make this order;

    IT IS ORDERED that the confidential pre-hearing conference is adjourned to Friday September 14, 2012 at 11:00 a.m. to permit two of the Respondents to obtain counsel and to canvass dates for the hearing on the merits.

    DATED at Toronto this 19th day of July, 2012.

 

" Paulette L. Kennedy "
Paulette L. Kennedy