Court Charges and/or Convictions

DefendantDefendant LocationOffence LocationCharge DateChargeConviction DateResultFine/Surcharge AmountUnder Appeal
Caruk-Hall Construction Inc.Toronto, ONToronto, ONAugust 6, 2019ONHWPA - Sec 6 - Illegally acted as a Builder of a New HomeOctober 13, 2023Convicted Fine$18,750.00Yes
Caruk-Hall Construction Inc.Toronto, ONToronto, ONAugust 6, 2019ONHWPA - Sec 12 - Failed to Enrol a New HomeOctober 13, 2023Convicted Suspended Sentence---Yes
James CarukToronto, ONToronto, ONAugust 6, 2019ONHWPA - Sec 6 - Officer/Director of an illegal Builder of a new homeOctober 13, 2023Convicted Fine$6,250.00Yes
James CarukToronto, ONToronto, ONAugust 6, 2019ONHWPA - Sec 12 - Officer/Director of a Company who Failed to Enrol a New HomeOctober 13, 2023Convicted Fine$6,250.00Yes
Daniel HallToronto, ONToronto, ONAugust 6, 2019ONHWPA - Sec 6 - Officer/Director of an illegal Builder of a new homeOctober 13, 2023Convicted Fine$6,250.00Yes
Daniel HallToronto, ONToronto, ONAugust 6, 2019ONHWPA - Sec 12 - Officer/Director of a Company who Failed to Enrol a New HomeOctober 13, 2023Convicted Fine$6,250.00Yes
2252759 Ontario Inc.Mississauga, ONSimcoe, ONJuly 5, 2021ONHWPA - Section 6 - Illegally acted as a Vendor of a new homeSeptember 15, 2023Convicted Fine$12,500.00---
Akram Syed Mohammed HossainToronto, ONToronto, ONFebruary 1, 2023ONHWPA - Sec 6 - Illegally acted as a Vendor of a new homeSeptember 8, 2023Convicted Fine$7,500.00---
Akram Syed Mohammed HossainToronto, ONToronto, ONFebruary 1, 2023ONHWPA - Sec 6 - Illegally acted as a Vendor of a new homeSeptember 8, 2023Convicted Fine$7,500.00---
Nasrin JahanToronto, ONToronto, ONFebruary 1, 2023ONHWPA - Sec 6 - Illegally acted as a Vendor of a new homeSeptember 8, 2023Convicted Suspended Sentence------