Order: In the Matter of Mughal Asset Management Corporation et al.

IN THE MATTER OF
MUGHAL ASSET MANAGEMENT CORPORATION,
LENDLE CORPORATION and USMAN ASIF

January 17, 2023

ORDER

WHEREAS on January 16, 2023, the Capital Markets Tribunal held a hearing by videoconference to schedule certain steps in this proceeding;

ON HEARING the submissions of the representative for Staff of the Ontario Securities Commission and of Usman Asif, appearing on his own behalf and on behalf of Mughal Asset Management Corporation and Lendle Corporation;

IT IS ORDERED THAT:

1. by 4:30 p.m. on March 17, 2023:
   1. each party shall serve the other party with a hearing brief containing copies of the documents, and identifying the other things, that the party intends to produce or enter as evidence at the merits hearing; and
   2. Staff shall serve any affidavit evidence for the merits hearing on the respondents;
2. each party shall provide to the Registrar a completed copy of the E-hearing Checklist for Videoconference Hearings by 4:30 p.m. on March 23, 2023;
3. a further attendance in this matter is scheduled for March 28, 2023 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;
4. by 4:30 p.m. on April 17, 2023:
   1. each party shall provide to the Registrar the electronic documents that the party intends to rely on or enter into evidence at the merits hearing, along with an index file containing hyperlinks to the documents in the hearing brief, in accordance with the Protocol for E-hearings; and
   2. Staff shall file any affidavit evidence for the merits hearing; and
5. the merits hearing shall take place by videoconference and commence on
   April 24, 2023 at 10:00 a.m., and continue on April 25, 26 and 27, and May 1, 2, 4 and 5, 2023 at 10:00 a.m. on each day, or on such other dates and times as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.