Order: In the Matter of VRK Forex & Investments Inc. and Radhakrishna Namburi

Order
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IN THE MATTER OF
VRK FOREX & INVESTMENTS INC. and RADHAKRISHNA NAMBURI

File No. 2019-40

Wendy Berman, Vice-Chair and Chair of the Panel

November 16, 2020

ORDER

WHEREAS on November 16, 2020, the Ontario Securities Commission held a hearing by teleconference;

ON HEARING the submissions of the representatives for Staff of the Commission (Staff) and for VRK Forex & Investments Inc. and Radhakrishna Namburi (together, the Respondents);

IT IS ORDERED THAT:

  1. the merits hearing shall commence by videoconference on February 1, 2021 at 10:00 a.m. and continue on February 3, 4, 5, 8, 9, 10, 11 and 12, 2021 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 Office of the Secretary;
  2. the Respondents shall serve and file any affidavit evidence for the merits hearing by no later than December 7, 2020;
  3. the Respondents shall serve Staff with their completed hearing brief containing copies of the documents, and identifying all other things, that the Respondents intend to produce or enter as evidence at the merits hearing by no later than December 21, 2020; and
  4. a further attendance in this proceeding is scheduled for January 7, 2021 at 9:00 a.m., by teleconference, or on such other date and time as may be agreed to be the parties and set by the Office of the Secretary.

 

" Wendy Berman "
Wendy Berman