Order: In the Matter of Ahmed Kaiser Akbar

Order
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ONTARIO SECURITIES COMMISSION

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AHMED KAISER AKBAR

File No. 2024-7

Adjudicator: Sandra Blake

June 12, 2024

ORDER

 

WHEREAS on June 12, 2024, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representatives for the Ontario Securities Commission and for the respondent;

IT IS ORDERED THAT:

  1. by July 12, 2024, at 4:30 p.m., the Commission shall disclose to the respondent the non‑privileged, relevant documents and things in the Commission’s possession or control;
  2. by September 20, 2024, at 4:30 p.m., the respondent shall provide notice to the Commission and Tribunal of his intention to bring a motion, if any, regarding the Commission’s disclosure or seeking disclosure of additional documents;
  3. by September 25, 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
  4. a further case management hearing in this matter is scheduled for September 30, 2024, at 10:00 a.m. by videoconference, or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.


“Sandra Blake”
Sandra Blake