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

Order
Télécharger le PDF

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

M. Cecilia Williams, Commissioner and Chair of the Panel

File No. 2019-40

March 26, 2020

ORDER

(Sections 127 and 127.1 of the Securities Act, RSO 1990, c S.5)

WHEREAS on March 26, 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 Respondents shall file and serve a witness list, and serve a summary of each witness’s anticipated evidence on Staff, and indicate any intention to call an expert witness, by no later than May 5, 2020; and
  2. a further attendance in this proceeding is scheduled for June 5, 2020 at 10:00 a.m., or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary.

 

" M. Cecilia Williams "
M. Cecilia Williams