Order: Oasis World Trading Inc (Re)
IN THE MATTER OF
OASIS WORLD TRADING INC.,
ZEHN (STEVEN) PANG, and RIKESH MODI
File No. 2023-38
Adjudicators:
Mary Condon
December 5, 2024
ORDER
WHEREAS on December 5, 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 respondents;
IT IS ORDERED THAT:
- each party shall serve the other parties with a book of documents containing copies of the documents, and identifying the other things that the party intends to produce or enter as evidence at the merits hearing by 4:30 p.m. on March 20, 2025;
- each party shall advise all other parties of any issues about the authenticity or admissibility of documents contained in the books of documents by 4:30 p.m. on March 28, 2025;
- each party shall provide to the Registrar a completed copy of the Hearing Participant Checklist by 4:30 p.m. on March 28, 2025;
- a further case management hearing in this matter is scheduled for
April 3, 2025, at 10:00 a.m., by videoconference, or as may be agreed to by the parties and set by the Governance & Tribunal Secretariat; - the Commission shall serve and file the affidavit of Yu Chen by 4:30 p.m. on April 8, 2025; and
- each party shall provide to the Registrar electronic versions of their book of documents containing the documents that the party intends to rely on or enter as evidence at the merits hearing by 4:30 p.m. on April 29, 2025.
“Mary Condon”
Mary Condon
Mary Condon