The notices of hearing detail the allegations against the licensee, indicate the date on which the hearing will proceed, and the names of the Hearing Panel members. A Notice of Hearing is not a finding of guilt or misconduct.
Disciplinary hearings and appeals are open to the public. Space at a hearing is limited. Licensees and members of the public who wish to attend must contact Carolyn Thompson, Hearings and General Counsel Administrator at cthompson@reca.ca, no less than 24 hours before a Hearing to indicate their attendance.
Members of the media who wish to attend a Hearing are required to register in advance by emailing communications@reca.ca.
All hearings will be held virtually, until further notice.
For more information contact RECA Hearings and General Counsel Administrator Carolyn Thompson at cthompson@reca.ca. The hearing schedule below is subject to change on short notice. It is incumbent on Hearing attendees to determine if a Hearing is proceeding as indicated.
Name | Dates | Time | Document | Other comments |
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Seth, Mohit | January 24 & 25, 2024 | 9:30 a.m. (virtual) | Notice of Hearing | Hearing rescheduled |
Mohamed, Farouk | Appeal by Written Submissions | Notice of Record on Appeal | ||
Chaudhri, Aslam | Appeal by Written Submissions | Notice of Record on Appeal | ||
Fraser, Justin James | November 29–30 & December 1, 2023 | 9:30 a.m. (virtual) | Notice of Hearing | |
Vo, Tony | November 21–22, 2023 | 9:30 a.m. (virtual) | Hearing Panel Decision—adjourned sine die Notice of Hearing | Adjourned sine die |
Chaudhary, Azher (Dreamland Homes) | October 25–31, 2023 | 9:30 a.m. (virtual) | Notice of Hearing | |
Singh, Gagandeep | August 28, 2023 | 9:30 a.m. (virtual) | Notice of Hearing | Appeal of November 2022 Hearing Panel Decision |
Steele, Greg Alan | March 15–16 & April 6, 2023 | 9:30 a.m. (virtual) | Notice of Hearing |
RECA withholds the publication of all decisions, including those resulting from a hearing, until the 30-day right of appeal period expires, except where a matter is egregious and would support earlier publication in the interest of consumer protection. Decisions (and the related hearings information) will remain on reca.ca for 5 years from the date of the decision. Submit a Request for Disciplinary History form to access decisions that are no longer available on the website.
Name | Dates | Time | Document | Other comments |
---|---|---|---|---|
Schumacher, Anthony Philipp | May 29, 2023 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Written reprimand for breach of Real Estate Act Rules s.41(a) & (b); 42(a) & (g) |
Dhaliwal, Bhalinder Singh | May 23, 2023 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Licence canceled; may reapply after June 26, 2024, after completing education required for a new licence. |
Voth, Shane Cameron | May 11, 2023 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Licence canceled; may reapply after May 10, 2026, after completing required education; $10,000 for breaches of Real Estate Act Rules s.42(b); $5,000 for breach of Real Estate Act s.38(4)(a); $1,500 in costs. |
Morgan, Casurt Roy | March 21–24, 2023 | 9:30 a.m. (virtual) | Hearing Panel Decision to come Notice of Hearing | |
Singh, Gagandeep | January 12-13, 16, 18-20, 23 & 25, 2023 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing of Appeal of Administrative Penalties | Appeal of Administrative Penalties issued on February 4, 2022. $25,000 Administrative Penalty stands for breach of Real Estate Act s.17(a); $15,000 Administrative Penalty, reduced from $25,000, for breach of Real Estate Act s.17(b); additional Administrative Penalties withdrawn. |
Trojanowicz, Anna | December 20, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $3,000 for breaches of Real Estate Act Rules s.41(b) |
Saher, Kaukab | November 4, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $10,000 for the breach of Real Estate Act s.17(b); $1,500 for the breach of Real Estate Act s.18(2); $1,000 for the breach of Real Estate Act Rules s.45(3); $4,000 for the breach of Real Estate Act Rules s.41(d); $1,000 in costs. |
Kalia, Sameer | September 16, 2022 | 9:30 a.m. (virtual) | Oral Decision Notice of Hearing | $10,000 for the breach of Real Estate Act Rules s.42(a); $6,000 for the breach of Real Estate Act Rules s.41(d); $5,000 for the breach of Real Estate Act Rules s.54(3); 19.5-month licence suspension (May 7, 2021&ndashDecember 21, 2022); $1,000 in costs. |
Bedi, Pali | September 12, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $14,500 for breaches of Real Estate Act Rules s.42(a), 41(e), 54(2), & 61(a). $1,000 in costs. |
Lal, Angeline Vandhana | August 2–12, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $10,000 for breaches of Real Estate Act Rules s.42(a). $1,000 in costs. |
Kennedy, David Stephen | July 20, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Lifetime Cancellation of Broker Licence; 36-month prohibition for applying for any Real Estate Licence commencing at the date of his original suspension, December 13, 2019; successful completion of all education requirements if he does apply for any other licence; and $1,500 in costs |
Kelley, Caren Sylvia | June 20 & 21, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Licence canceled; can apply for new licence after June 28, 2023; $1,500 for breach of Real Estate Act Rules s.41(c); $5,000 for breach of Real Estate Act Rules s.41(d); $1,000 for breach of Real Estate Act Rules s.41(g); $10,000 for breach of Real Estate Act Rules s.42(b); $1,000 for breach of Real Estate Act Rules s.43(3); $1,500 for breach of Real Estate Act Rules s.57(a); $7642 in costs. |
Randhawa, Sukhwinder Singh | June 10, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $5,000 for the breach of the Real Estate Act Rules s.41(d); $3,000 for the breach of the Real Estate Act Rules s.53(c); $3,000 for the breach of Real Estate Act Rules s.54(3); $1,500 for the breach of Real Estate Act Rules s.59(2); $1,000 in costs. |
Singh, Gagandeep | May 24 to June 3, 2022 (9 full days) | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | pending appeal—Licences canceled; can apply for new licences after December 1, 2030 and upon successful completion of all education and examination requirements at that time; $80,000 for breaches of Real Estate Act Rules s.42(b); $23,465 in costs. |
Chaudhri, Aslam | May 24 to June 3, 2022 (9 full days) | 9:30 a.m. (virtual) | Hearing Panel Decision, pending appeal Notice of Hearing | pending appeal—Licence canceled; may apply for new licence after January 4, 2024; must successfully complete all education requirements to obtain a new licence; $15,000 for breach of Real Estate Act Rules s.42(b); $21,292.50 in costs |
Schumacher, Anthony Philipp | April 22, 2022 | 9:30 a.m. (virtual) | Notice of Hearing—s.40 Complainant Appeal | Matter referred to the Registrar for Investigation under Real Estate Act s.40(2). |
Mohamed, Farouk | April 11 & 12, 2022 | 9:30 a.m. (virtual) | Hearing Panel Decision, pending appeal Notice of Hearing | pending appeal—$15,000 for breach of Real Estate Act s.17(a); $10,500 for breaches of Real Estate Act Rules s.53(a); $5,000 for breach of Real Estate Act Rules s.53(d); $11,000 in costs |
Aery, Rajneesh | January 26, 2022 | 9:30 a.m. (virtual) | Notice of Hearing | $20,000 for breach of Real Estate Act Rules s.42(a); $20,000 for breach of Real Estate Act Rules. s.42(b); 3-month licence suspension (April 1–June 30, 2022); $500 in costs |
Simmons, Melenda Arlene | December 3, 2021 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $8,500 for the breaches of the Real Estate Act Rules s.41(b) ($2,000), 41(d) ($2,500), 42(a) ($1,500), 41(f) ($1,500), 43(1) ($1,000). $6,000 for the breaches of the Real Estate Act Rules s.41(b) ($2,500), 58(k) ($2,000), 55(1) ($1,500). Must complete Education Upgrade Course Commercial Real Estate within 3 months. Must complete Education Update Courses of Consumer Relationships; Contract Law; Ethics, Professionalism and Risk Reduction; and Real Estate Act, Rules and Regulations within 12 months. |
Knutson, James Kenneth | November 25 & 26, 2021 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Licence cancelled pursuant to Hearing Panel Order (section 43(1)(a) of the Real Estate Act). May apply for licence after 60 months. Must successfully complete all required pre-licensing education requirements if reapplying for a licence after this period. |
Fleming, Austin Spencer | November 24, 2021 | 9:30 a.m. (virtual) | Appeal Panel Decision Notice of Hearing | Hearing Panel quashed the previously levied Administrative Penalty. |
Pethick, Gordon Wesley | October 13, 2021 | 9:30 a.m. (virtual) | Appeal Panel Decision Notice of Appeal | $6,607.50 in costs, and must complete unit five of the Fundamentals of Real Estate Course on consumer relationships within six months |
Bowers, Kathleen Margaret | September 30, 2021 & October 1 2021 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $2,500 for breach of Real Estate Act Rules s.41(b) |
Eger, David George | September 24, 2021 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | Letter of Reprimand for breach of Real Estate Act Rules s.51(1)(l)(i) and (ii); costs in the amount of $250 |
Pelletier, David Vincent | September 24, 2021 | 9:30 a.m. (virtual) | Hearing Panel Decision Notice of Hearing | $1,500 for the breach of Real Estate Act Rule s.42(a); Letter of Reprimand for breach of Real Estate Act Rule s.53(f); costs in the amount of $250; |
Cai, Tiebo | May 26 & 27, 2021 (virtual) | 9:30am | Hearing Panel Decision on Appeal Notice of Hearing | Administrative penalty withdrawn |
Cowley, Thomas Darrol | March 10 & 11, 2021 | 9:30 am (virtual) | Hearing Panel Decision Notice of Hearing | $5,000 for the breach of the Real Estate Act Rule 44(2)(a); $10,000 for the breaches of the Real Estate Act Rule 51(1)(e); $20,000 fine for the breaches of the Real Estate Act Rule 51(1)(a); $2,500 fine for the breach of the Real Estate Act 38(4); licence cancellation, with a possibility to re-apply after 1 year, but only at the level of associate; costs in the amount of $8,020. |
Wade, John William | January 25, 26, & 27 (half day) | 9:30 am (virtual) | Hearing Panel Decision on Appeal Hearing Panel Decision Notice of Hearing | $5,000 for the breach of Real Estate Act s.17(a); $1,500 for the breach of Real Estate Act Rules s.41(d); $1,500 for the breach of Real Estate Act Rules s.41(e); $2,500 in costs. |
Pethick, Gordon Wesley | October 22 & 23, 2020 (virtual) | 9:30 am | Hearing Panel Decision Notice of Hearing | Decision appealed. |
Phipps, Warren Constantine | October 20, 2020 (virtual) | 9:30 am | Hearing Panel Decisions Notice of Hearing | $7,500 for breach of the Real Estate Act s.38(4)(a). $1,650 in costs associated with the investigation and the hearing. |
Pellettier, David | October 28, 2020 (virtual hearing) | 9:30 am | Complainant Appeal Decision Notice of Hearing | The Panel found sufficient evidence of conduct deserving of sanction to warrant a hearing by a Hearing Panel for Mr. Pellettier. |
Crisostomo, Rowell Barbon | September 25, 2020 (telephone hearing) | 9:30 am | Hearing Panel Decision Notice of Hearing | $1,000 for breach of Rule 41(b). $500.00 for costs associated with the investigation and Hearing. Mr. Crisostomo is prohibited from submitting deals to a lender without prior approval from the broker or broker delegate until successful completion of unit seven and nine of the Mortgage Associates Program. |
Kainth, Ajay Esher | July 28, 2020 (via teleconference) | 9:30 am | Hearing Panel Decision | Must complete Fundamentals of Real Estate, Unit Three course within 3 months. $6,000 in fines plus $500 in costs. |
Malik, Sanjeev | March 18–22, 2019 | 9:30 am | Notice of Hearing | Adjourned to June 6-10, 2019 |
Merchant, Mehboob Ali | March 17, 2020 (Appeal) September 9-11, 2019 (and September 13, 2019, if required) Phase 2: October 17, 2019 | 9:30 am (telephone conference) | Appeal Panel Decision - Feb 2021 Appeal Panel Decision Decision Response Hearing Panel Decision | Licence cancelled pursuant to Hearing Panel Order (section 43(1)(a) of the Real Estate Act). May apply for licence after 12 months. $21,000 in fines plus $1,500 in costs |
Bonwick, Shelley | March 2–13, 2020 | 9:30 am | Hearing Panel Decision Notice of Hearing | Licence cancelled and cannot reapply for seven(7) years; $48,000 in fines; $42,585 in costs. |
Uittenbogerd, Cornelis | February 26, 2020 | 9:30 am | Hearing Panel Decision | Notice of Hearing |
Kalia, Sameer | September 12, 2019 | 9:30 am | Appeal Panel Decision Costs of Appeal Decision Notice of Appeal Hearing Panel Decision | 3 month licence suspension; $20,000 in fines; $4,500 in costs; educational requirements |
Aulakh, Paramijit Kaur | August 20, 2019 | 9:30 am | Hearing Panel Decision—Amended | Licence cancelled pursuant to Hearing Panel Order (section 43(1)(a) of the Real Estate Act). May apply for licence after 24 months. |
Knutson, James Kenneth | May 6–7, 2019 | 9:30 am | Notice of Hearing Change in Panel Independent Legal Council | |
MacLean, Jesse | August 14, 2019 | 9:30 am | Hearing Panel Decision | Proceeded via teleconference call |
McNeil, Michael | April 10, 2019 | 1:30 pm | Notice of Hearing | |
Holtom, Mark Charles | March 26-28, 2019 | 9:30 am | Hearing Panel Decision | Proceedings Discontinued |
Drew, Diane Elaine | March 14, 2019 | Warning Letter issued on Appeal of an Administrative Penalty |
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Osborne, John William | February 25 & 26, 2019 | 9:30 am | Hearing Panel Decision | |
Land, Wayne Douglas | February 19, 2019 | 9:30 am | Hearing Panel Decision | Proceeded via telephone conference call |
Bahadar, Zafar | October 25-31, 2018 | 9:30 am | Hearing Panel Decision | Permanent stay of proceedings |