Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
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
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”), 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 December 5, 2011, counsel for Staff and counsel for the Respondents appeared before the Commission and made submissions;
AND WHEREAS 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 WHEREAS on December 5, 2011, counsel for Staff and counsel for the Respondents consented to the scheduling of a confidential pre-hearing conference on March 5, 2012 at 10:00 a.m.;
IT IS ORDERED THAT:
- Staff shall make disclosure to the Respondents on or by January 16, 2012; and
- A confidential pre-hearing conference will take place on March 5, 2012 at 10:00 a.m.
DATED at Toronto this 5th day of December, 2011.
Mary G. Condon