Order: In the Matter of Oasis World Trading Inc. et al.

IN THE MATTER OF
OASIS WORLD TRADING INC.,
ZEHN (STEVEN) PANG, and RIKESH MODI

File No. 2023-38

May 15, 2024

ORDER

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

ON HEARING the submissions of the representative for the Ontario Securities Commission and for the respondents;

IT IS ORDERED THAT:

1. the respondents shall serve and file a motion, if any, regarding the sufficiency of the Commission’s witness summaries, by 4:30 p.m. on June 10, 2024;
2. the respondents shall serve and file a witness list, and serve a summary of each witness’s anticipated testimony on the Commission, and indicate any intention to call an expert witness, including by providing the expert’s name and the issues on which the expert will give evidence, by 4:30 p.m. on June 17, 2024; and
3. a further case management hearing in this matter is scheduled for 
   July 12, 2024, at 10:00 a.m., by videoconference, or as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.