Order: Ontario Securities Commission v Alli

Order
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BETWEEN:

ONTARIO SECURITIES COMMISSION
(Applicant)

-and-

NAYEEM ALLI
(Respondents)

File No. 2025-26

Adjudicator:
M. Cecilia Williams

November 26, 2025

ORDER

WHEREAS on November 26, 2025, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representative for the Ontario Securities Commission, and of the respondent Nayeem Alli, appearing on his own behalf;

IT IS ORDERED THAT:

  1. pursuant to rule 3 and subrule 14.1(1) of the Rules of Procedure, the merits hearing and the sanctions and costs hearing in this proceeding shall be heard together;
  2. pursuant to subrule 9(6) of the Rules of Procedure, the proceeding shall be conducted in writing;
  3. by 4:30 p.m. on December 16, 2025, the Commission shall serve and file its affidavit evidence and written submissions on the merits, sanctions and costs;
  4. by 4:30 p.m. on January 27, 2026, the respondent shall serve and file its affidavit evidence and written submissions on the merits, sanctions and costs; and
  5. by 4:30 p.m. on February 10, 2026, the Commission shall serve and file reply affidavit evidence and reply submissions on merits, sanctions and costs, if any.
“M. Cecilia Williams”
M. Cecilia Williams