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Mason Caplan Roti LLP

Hearing Date: 26 Jun 2024

Riar et al v Khudal et al

CourtCommercial List

Case NumberCV-21-00655815-00CL

Practice AreaCorporate & commercial law

ClientsRIAR, JASHDEEP, DR. JASHDEEP RIAR DENTISTRY PROFESSIONAL CORPORATION, RIAR HOLDINGS INC., RIAR, KARANDEEP, SINGH, HARBINDER, TORONTO JIB RENTALS INC., SINGH, SATWINDER, SINGH, HARBJAHAN KAUR, RANDHAWA, SURINDER SINGH, HAYRE, RANDEEP, 2719264 ONTARIO INC., SIVA, AMALRAJ, AMAL SIVA HOLDINGS INC A.K.A. AMALSIVA HOLDINGS INC., VAZ, ASHLEY, RAI, SIMRAN, KAUR, BALJINDER, SINGH, SURJIT, 2543238 ONTARIO INC., 10976890 CANADA INC., EXCEL TRANS CORPORATION, KAIRON, BINA, KAIRON, NARESH KUMAR, CHIMA, CHANDEEP, SOHAN & SONS INC., JANDA, CHARANJIT, IYER, CHITRA QUAISARA, CHUDASAMA, DEVANDRA, CHUDASAMA, PUJA, CHUDASAMA, GAYATRIBA, DHALIWAL, JOGINDER K., DHALIWAL, GURDEV SINGH, DHALIWAL, GURPREET, DHALIWAL, BALWINDER, DHILLON, NAVPREET, JINDAL, DINESH, JINDAL, NAMITA, 11482602 CANADA INC., VIVACQUA, EMILY, SINCLAIR, GARY, SINCLAIR, JUDY, DAY, GEOFFREY, NEW DAY INVESTMENTS LTD., RANDHAWA, GOBINDERJIT S., RANDHAWA, SARWAN SINGH, 7610718 CANADA INC., SINGH, GURCHETAN, BOLA, GURDEV SINGH, BOLA, HARJINDER KAUR, VERMA, HARISH, VERMA, HARJI, KAMBOJ, HARJINDER SINGH, KAMBOJ, AMANDEEP KAUR, DHANOTA, HARJINDER, KAUR CHAHAL, HARPREET, SINGH, HARDEEP, SINGH, SATINDER, CALSSIC TRUCK LINE INC., 2723179 ONTARIO INC., H.RANDHAWA FINANCE CORPORATION A.K.A. HRANDHAWA FINANCE CORPORATION, 8156869 CANADA INC., RANDHAWA, JASBIR KAUR, SINGH, JASBIR, 2476248 ONTARIO INC., NOTAY, JASBIR, NOTAY, JASPAL KAUR, JSN FINANCE INC., SINGH, TAJINDER, KANDOLA, JASPAL SINGH, 2629151 ONTARIO INC., GILL, JASWANT SINGH, DULAY KAUR, JATINDERJIT, 2615604 ONTARIO INC., SANDHU, KAMALJEET, SANDHU, SUKHVINDER SINGH, LIDDAR, KULWINDER, NAGRA, KHUSHWINDER, GAUCI, MARK, GLAKO, MARIA, KHOSLA, NITIN, MANDER, KIRAN VIR, RAHEMTULLA, ONALLY, REMCO HOLDINGS ONTARIO LTD., GAKHAL, PARWINDER KAUR, 2542869 ONTARIO INC., SEEPAUL, PETER LEN MARK, PATHAK, RAJESH, SALWAN, RAJNEESH, SALWAN, ALKA, MALHI, RAJWINDER, SINGH, RAVINDER, VERMA, RENU, 2290271 ONTARIO INC., BAINS, SANDEEP KAUR, BAINS, SARABJIT SINGH, 2610352 ONTARIO INC., 10500500 CANADA INC., GREWAL, TEJVARINDER, GREWAL, JASBIR KAUR, GREWAL, PARMIT KAUR, 2108181 ONTARIO INC., DEOL, KULDIP K., SINGH, KULDIP, BAGRI, SATNAM, SIDHU, SUKHDEV SINGH, DHANOA, SANDEEP KAUR, DHANOA, MANJIT, GUPTA, PAWAN K, TUMBER, SARTAJ S, PATHAK, RAJNI, SINGH, KARENDEAP, SINGH, MANJIT K, SINGH, PARAMJIT, 10780499 CANADA INC., DHALIWAL, SATINDERPAL, 2555197 ONTARIO INC., NAGRA, SUKHDEV, 2142411 ONTARIO INC., DHALIWAL, KULWANT, DHALIWAL, SUKHBIR, DHALIWAL, RAMANBIR, MINHAS, KULJEET K, SINGH, IQBAL, KAUR, AMRITPAL, DHINSA, PARVINDERJIT S, DHINSA LENDING CORP, GILL, SARABJIT K, GILL, PARMINDER, SAHOTA, JASVINDER S, SAHOTA, DEVENDRA S, 2620639 ONTARIO INC., LALLY, RAMANDEEP K, LALLY, JAGDISH S, GOSAL, SUKHDEEP K, KAUR, SUMMANPREET, KAUR, MANJEET, KAUR, HARPREET, KHANGURA, SWARAN S, KHANGURA, SUKHJIT K., SAAAS GROUP PROPERTIES LIMITED., GARJ KAUR HOLDINGS INC., 2714142 ONTARIO INC., 2714152 ONTARIO INC., KAUR, JASBIR, SOKHI, SURJIT S, CHALANA, MANJEET K, TUNG, AMARJIT S, SHARMA, PAWAN K, BAL, SATVINDER S, BAL, NARINDERJIT K, CHAGGAR, TARLOCHAN S, CHAGGAR, SATNAM K, SAMRA, SUKHDEEP, MANN, RASHPAL K, MANN, SURINDER S, MAHIL, STEVEN S, BANGA, PARDEEP K, GILL, HARPREET K, KAUR, DEVINDER, MANN, PAVREEN K, RCP LENDING INC, SIDHU, GURMAIL S, MJK INC., LOTEY, PRITPAL S, LOTEY, GURMEET KAUR N, LOTEY, SUKHDEV S, LOTEY, MAHINDER K, GHILDHARRY, HARRILAL, NIJJAR, MANDEEP K, SINGH, KEHAR, SINGH, JASWANT, MUTETWA, SIBUSISO, 2407244 ONTARIO LIMITED, MCCABE, JENNIFER, LAYAL, PAKHAR S, KABLI, HARDIP S, DHAMRAIT, KAMALPREET S, DHAMRAIT, RAJWANT K, DHAMRAIT, KULDIP S, DHAMRAIT, JOGINDER K, HARRISON, PATRICIA V, CHATHA, SIKANDER, GILL, BALJIT K, RANDHAWA, DAVINDER K, RANDHAWA, PARMJOT S, GILL, SATPAL, JOHAL, SANDIP S, GILL, DALJIT K, JOHAL & SONS HOLDINGS LTD, GILL, PAGHBIR S, MANN, MAKHAN S, SINGH, AJIT, BADWAL, BHAGAT, BADWAL, SURINDER, KHUDAL, MONINDER, GILL, TARDIP, GILL, HARVINDER, DIAM DANFORTH PROPERTY INC., DIAM DEVELOPMENTS CORPORATION, DIAM FOX HILL PROPERTY INC., MOUNT HOPE DEVELOPMENTS INC., THRIVE CAPITAL MANAGEMENT LTD., THRIVE UPLANDS LTD., 2335779 ONTARIO INC., 2613497 ONTARIO INC, 2690607 ONTARIO LIMITED, 9844902 CANADA INC., 2341943 ONTARIO INC., EVEREST DEVELOPMENTS INC., FINANCIAL TIES LIMITED, G & H CAPITAL INC., G & H ASSET MANAGEMENT LTD, HEDGEY HOLDINGS LTD., HOMEXPERTS REAL ESTATE INC, JK & RK HOLDINGS LTD, MHSSOOMAL LENDING SOLUTIONS INC, RAUNAK HOLDINGS INC., SHYAMORA LUXURY HOMES INC., SYRM HOLDINGS INC., SYRM LAND DEVELOPMENT CORP., MK FINANCING CORPORATION, 1313 INVESTMENTS HOLDINGS LTD, BHANWAR, GURSHARAN, BHANWER, KULJEET, KHUDAL, RAMANPREET, KHUDAL, YASHBIR, KHUDAL, SHARANBIR, DANDIWAL, DILREET S., RZCD LAW FIRM LLP, THAPAR, SONIA, MOHMEDI, SAEID, RAMKISSOON, VIJAI, MESCHINO, PAUL, THIPATHI, GAURAV, 2699010 ONTARIO INC., 2699011 ONTARIO INC., NOBLE 1324 QUEEN INC, HYMAN, MICHAEL, ANASTASIO, GIUSEPPE, BOWEN, DAVID, NOBLE DEVELOPMENTS CORPORATION, HAMPSHIRE AND ASSOCIATES INCORPORATED, ANASTASIO, SUSAN LISA, ETWAROO, RAJEREE, CON-STRADA CONSTRUCTION GROUP INC, DIAM CLARKWAY PROPERTY LTD., TSC LAW PROFESSIONAL CORPORATION, BAJWA, HARNEET, BOPARAI, BALPREET S, DIAM ASSET MANAGEMENT INC, KHUDAL CORP., FINANCIAL TIES CORPORATION, 10157872 CANADA LTD, 2483963 ONTARIO INC., SYRM TRADING CORPORATION, 1313 Financial Corporation, 1313 Financial Holdings Ltd., Mandeep Bhamber, Diam Capital Markets Inc., Diam Investments Inc., Gurpreet Singh Gill, Goldstone Real Estate Inc., Harjot Singh, Jaswinder Kaur Singh, Mohinder Singh