Order: In the Matter of Maple Leaf Investment Fund Corp. et al.

Order




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

- AND -

IN THE MATTER OF MAPLE LEAF INVESTMENT FUND CORP.,
JOE HENRY CHAU (aka: HENRY JOE CHAU, SHUNG KAI CHOW and
HENRY SHUNG KAI CHOW), TULSIANI INVESTMENTS INC., SUNIL TULSIANI
and RAVINDER TULSIANI

ORDER



WHEREAS on February 12, 2010, the Ontario Securities Commission (“Commission”) issued a Notice of Hearing, pursuant to s.127 and 127.1 of the Securities Act, R.S.O. 1990, c.S.5, accompanied by a Statement of Allegations with respect to the Respondents for a hearing to commence on February 25, 2010;

AND WHEREAS Maple Leaf Investment Fund Corp., Joe Henry Chau, Tulsiani Investments Inc. and Sunil Tulsiani were served with the Notice of Hearing and Statement of Allegations dated February 12, 2010 on February 12, 2010 and Ravinder Tulsiani was served on February 16, 2010;

AND WHEREAS on February 25, 2010, the Commission ordered that a confidential pre-hearing conference take place on April 21, 2010;

AND WHEREAS Staff, counsel for Tulsiani Investments Inc. and Sunil Tulsiani, and counsel for Ravinder Tulsiani attended at a confidential pre-hearing conference on April 21, 2010, no one appearing on behalf of Maple Leaf Investment Fund Corp. or Joe Henry Chau, although notified of the pre-hearing conference;

AND WHEREAS Staff and counsel for Ravinder Tulsiani advised the Commission that they consented to the hearing on the merits in this matter being set down for the week of September 7, 2010 and counsel for Tulsiani Investments Inc. and Sunil Tulsiani advised the Commission that they did not oppose this request;

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

IT IS ORDERED that the hearing of this matter on the merits is scheduled to commence on September 7, 2010 at 10 a.m. and to continue on September 8, 9 and 10, 2010.

 

Dated at Toronto this 21st day of April, 2010

 

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