Docket

40396

Thalbinder Singh Poonian, et al. v. British Columbia Securities Commission

(British Columbia) (Civil) (By Leave)

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

Proceedings
Date Proceeding Filed By
(if applicable)
2024-01-02 Transcript received, 136 pages
2023-12-06 Judgment reserved OR rendered with reasons to follow
2023-12-06 Hearing of the appeal, 2023-12-06, CJ Ka Côt Row Mar Ja Ob
Judgment reserved
2023-12-04 Appellant's condensed book, (Book Form), (Printed version filed on 2023-12-04) Thalbinder Singh Poonian
2023-12-04 Respondent's condensed book, (Book Form), (Printed version filed on 2023-12-05) British Columbia Securities Commission
2023-12-04 Intervener's condensed book, (Book Form), (Printed version filed on 2023-12-04) Superintendent of Bankruptcy
2023-12-04 Notice of Remote Participation by a Judge of the Supreme Court of Canada sent to all parties
2023-11-10 Notice of appearance, (Letter Form), William L. Roberts, Laura L. Bevan, and Sarah B. Hannigan will appear at this hearing.
Mr. Roberts and Ms. Bevan will present oral arguments. 2 reserved seats requested.
British Columbia Securities Commission
2023-11-09 Notice of appearance, Ms. Zoe Oxaal and Mr. Roy Lee will appear before the Court via Zoom and Ms. Zoe Oxaal will present oral argument. Superintendent of Bankruptcy
2023-11-09 Notice of appearance, Claire Hunter KC and Devin Eeg will appear before the Court via Zoom and Mr. Eeg will present oral argument. Federation of Law Societies of Canada
2023-11-08 Notice of appearance, Aaron Welch and Heather Wellman will appear before the Court via Zoom and Aaron Welch
will present oral argument.
Attorney General of British Columbia
2023-11-08 Notice of appearance, Raphael T. Eghan, Michael Beeforth and Brandon Barnes Trickett will appear before the Court via Zoom and Mr. Beeforth will present oral argument. Alberta Securities Commission
2023-11-08 Notice of appearance, (Letter Form), Stephen Aylward and Karen Bernofsky will be appearing remotely via Zoom, and Stephen Aylward will be presenting oral argument. , (Printed version due on 2023-11-16) Osgoode Investor Protection Clinic
2023-11-06 Notice of appearance, Cody Reedman will appear before the Court in person and will present oral argument.
Thalbinder Singh Poonian
2023-11-06 Notice of appearance, Susan Keenan and Jacob Eidinger will appear before the Court via Zoom and Susan Keenan will present oral argument. Attorney General of Ontario
2023-11-06 Notice of appearance, C. Haddon Murray, Heather Fisher and James Aston will appear before the Court via Zoom and C. Haddon Murray will present oral argument. Canadian Association of Insolvency and Restructuring Professionals
2023-10-24 Notice of appearance, Erin Hoult and Khrystina McMillan will appear before the Court via Zoom and Erin Hoult will present oral argument. Ontario Securities Commission
2023-10-24 Notice of appearance, Jared G. Biden will appear before the Court via Zoom and will present oral argument. Attorney General of Saskatchewan
2023-10-24 Reply factum on appeal, (Book Form), Completed on: 2023-10-24, (Printed version filed on 2023-10-24) British Columbia Securities Commission
2023-10-23 Reply factum on appeal, (Book Form), Completed on: 2023-10-24, (Printed version filed on 2023-10-24) Thalbinder Singh Poonian
2023-10-10 Intervener's book of authorities, (Book Form), Completed on: 2023-10-16, (Printed version filed on 2023-10-11) Osgoode Investor Protection Clinic
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-16, (Printed version filed on 2023-10-11) Osgoode Investor Protection Clinic
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-16, (Printed version filed on 2023-10-11) Canadian Association of Insolvency and Restructuring Professionals
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-16, (Electronic version filed on 2023-10-10) Ontario Securities Commission
2023-10-10 Intervener's book of authorities, (Book Form), Completed on: 2023-10-16, (Printed version filed on 2023-10-10) Attorney General of Ontario
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-16 Attorney General of Ontario
2023-10-10 Intervener's book of authorities, (Book Form), POS (Rec'd 2023-10-19), Incomplete, (Printed version filed on 2023-10-10) Federation of Law Societies of Canada
2023-10-10 Intervener's factum, (Book Form), POS, Incomplete, (Printed version filed on 2023-10-10) Federation of Law Societies of Canada
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-12, (Printed version filed on 2023-10-10) Alberta Securities Commission
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-12, (Printed version filed on 2023-10-10) Attorney General of Saskatchewan
2023-10-10 Intervener's book of authorities, (Book Form), Completed on: 2023-10-12, (Printed version filed on 2023-10-10) Superintendent of Bankruptcy
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-12, (Printed version filed on 2023-10-10) Superintendent of Bankruptcy
2023-10-10 Correspondence received from, Filing Letter Attorney General of British Columbia
2023-10-10 Intervener's book of authorities, (Book Form), Completed on: 2023-10-12, (Printed version filed on 2023-10-10) Attorney General of British Columbia
2023-10-10 Intervener's factum, (Book Form), Completed on: 2023-10-12, (Printed version filed on 2023-10-10) Attorney General of British Columbia
2023-08-29 Order on motion for leave to intervene, by Justice O'Bonsawin (sent to all parties by email on 2023-08-30)
2023-08-29 Decision on the motion for leave to intervene, Ob, UPON APPLICATIONS by the Canadian Association of Insolvency and Restructuring Professionals, the Attorney General of Saskatchewan, the Superintendent of Bankruptcy, the Federation of Law Societies of Canada, the Alberta Securities Commission, the Attorney General of Ontario, the Ontario Securities Commission, the Attorney General of British Columbia and
the Osgoode Investor Protection Clinic for leave to intervene in the above appeal;

AND THE MATERIAL FILED having been read;

IT IS HEREBY ORDERED THAT:

The motions for leave to intervene are granted and the nine (9) interveners shall be entitled to serve and file a single factum not to exceed ten (10) pages in length on or before October 10, 2023.

The nine (9) interveners are each granted permission to present oral arguments not exceeding five (5) minutes each at the hearing of the appeal.

The appellants and the respondent are each granted permission to serve and file a single factum in response to all interventions, not to exceed five (5) pages in length, on or before October 24, 2023.

The interveners are not entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties.

Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada, the interveners shall pay to the appellants and the respondent any additional disbursements resulting from their interventions.


Granted
2023-08-29 Submission of motion for leave to intervene, Ob
2023-08-18 Respondent's book of authorities, (Book Form), Completed on: 2023-08-23, (Printed version filed on 2023-08-23) British Columbia Securities Commission
2023-08-18 Respondent's factum, (Book Form), Completed on: 2023-08-23, (Printed version filed on 2023-08-23) British Columbia Securities Commission
2023-08-10 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2023-08-10, (Printed version filed on 2023-08-10) Attorney General of Ontario
2023-08-09 Response to the motion for leave to intervene, (Letter Form), Motion by FLSC, Completed on: 2023-08-10 Thalbinder Singh Poonian
2023-08-03 Response to the motion for leave to intervene, (Letter Form), Completed on: 2023-08-08 Thalbinder Singh Poonian
2023-08-03 Response to the motion for leave to intervene, (Letter Form), Completed on: 2023-08-08, (Printed version filed on 2023-08-03) British Columbia Securities Commission
2023-07-24 Intervener's book of authorities, (Book Form), (on intervention), Completed on: 2023-07-26, (Printed version filed on 2023-08-10) Osgoode Investor Protection Clinic
2023-07-24 Notice of name, (Letter Form), (Printed version filed on 2023-08-10) Osgoode Investor Protection Clinic
2023-07-24 Motion for leave to intervene, (Book Form), MISSING: Filing Fee (rec' 08/17/23), Completed on: 2023-08-18, (Printed version filed on 2023-08-10) Osgoode Investor Protection Clinic
2023-07-24 Motion for leave to intervene, (Book Form), Completed on: 2023-07-25, (Printed version filed on 2023-07-24) Attorney General of British Columbia
2023-07-24 Notice of name, (Letter Form), (Printed version filed on 2023-07-24) Ontario Securities Commission
2023-07-24 Motion for leave to intervene, (Book Form), Completed on: 2023-07-25, (Printed version filed on 2023-07-24) Ontario Securities Commission
2023-07-24 Motion for leave to intervene, (Book Form), MISSING: Filing Fee (rec' 07/24/23), Completed on: 2023-07-26, (Printed version filed on 2023-07-24) Attorney General of Ontario
2023-07-24 Notice of name, (Letter Form), (Printed version filed on 2023-07-24) Alberta Securities Commission
2023-07-24 Motion for leave to intervene, (Book Form), Completed on: 2023-07-25, (Printed version filed on 2023-07-24) Alberta Securities Commission
2023-07-21 Notice of name, (Letter Form), (Printed version filed on 2023-07-21) Federation of Law Societies of Canada
2023-07-21 Motion for leave to intervene, (Book Form), MISSING: Filing Fee , Incomplete, (Printed version filed on 2023-07-21) Federation of Law Societies of Canada
2023-07-21 Notice of name, (Letter Form), (Printed version filed on 2023-07-21) Superintendent of Bankruptcy
2023-07-21 Motion for leave to intervene, (Book Form), Completed on: 2023-07-25, (Printed version filed on 2023-07-21) Superintendent of Bankruptcy
2023-07-20 Motion for leave to intervene, (Book Form), Completed on: 2023-07-24, (Printed version filed on 2023-07-20) Attorney General of Saskatchewan
2023-07-19 Motion for leave to intervene, (Book Form), Completed on: 2023-07-24, (Printed version filed on 2023-07-20) Canadian Association of Insolvency and Restructuring Professionals
2023-06-27 Notice of hearing sent to parties, via email.
2023-06-27 Appeal hearing scheduled, 2023-12-06
Judgment reserved
2023-06-26 Certificate of counsel (attesting to record), Form 24A, (Printed version filed on 2023-06-26) Thalbinder Singh Poonian
2023-06-26 Appellant's record, (Book Form), (4 volumes), Completed on: 2023-06-26, (Printed version filed on 2023-06-26) Thalbinder Singh Poonian
2023-06-26 Appellant's factum, (Book Form), Completed on: 2023-06-26, (Printed version filed on 2023-06-26) Thalbinder Singh Poonian
2023-06-09 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2023-05-01 Notice of appeal, Completed on: 2023-05-01, (Printed version due on 2023-05-08) Thalbinder Singh Poonian
2023-03-30 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2023-03-30 Judgment on leave sent to the parties
2023-03-30 Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Court of Appeal for British Columbia (Vancouver), Number CA47364, 2022 BCCA 274, dated August 5, 2022, is granted with costs in the cause.
Granted, with costs in the cause
2023-02-27 All materials on application for leave submitted to the Judges, for consideration by the Court
2022-11-18 Certificate (on limitations to public access), (Letter Form), (Printed version filed on 2022-11-18) British Columbia Securities Commission
2022-11-18 Notice of name, (Letter Form), (Printed version filed on 2022-11-18) British Columbia Securities Commission
2022-11-18 Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2022-11-18, (Printed version filed on 2022-11-18) British Columbia Securities Commission
2022-10-20 Letter acknowledging receipt of a complete application for leave to appeal, FILE OPENED: 2022-10-20
2022-10-06 Correspondence received from, BCCA Order Thalbinder Singh Poonian
2022-10-03 Certificate (on limitations to public access), (Letter Form), Form 23A, (Printed version filed on 2022-10-03) Thalbinder Singh Poonian
2022-10-03 Application for leave to appeal, (Book Form), Completed on: 2022-10-03, (Printed version filed on 2022-10-03) Thalbinder Singh Poonian