Order: In the Matter of Fawad Ul Haq Khan, carrying on business as Forex Plus

Order
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IN THE MATTER OF
FAWAD UL HAQ KHAN
carrying on business as FOREX PLUS

File No. 2024-6

Adjudicator:

Sandra Blake

April 15, 2024

ORDER

 

WHEREAS on April 15, 2024, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representative for the Ontario Securities Commission (the Commission) and the respondent appearing on behalf of himself;

IT IS ORDERED THAT:

  1. by May 27, 2024 at 4:30 p.m., the respondent shall serve and file a motion, if any, regarding the Commission’s disclosure or seeking disclosure of additional documents;
  2. by May 30, 2024 at 4:30 p.m., the Commission shall:
    1. serve and file a witness list,
    2. serve a summary of each witness’s expected testimony, and
    3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will be testifying; and
  3. a further case management hearing in this matter is scheduled for June 6, 2024 at 10:00 a.m. by videoconference, or as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.

“Sandra Blake”
Sandra Blake