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Lehri, Zahir Hussain File Number 202247 Date Commenced: October 13, 2022 Date Concluded: December 6, 2024 Status Concluded Outcome Fine $185,523; Costs $25,000; Permanent Prohibition Relevant documents: File Lehri, Zahir Hussain - Order - 202247 (October 22, 2024) File Re Lehri 2024 CIRO 75 File Re Lehri 2024 CIRO 55 File Lehri, Zahir Hussain - Order - 202247 (December 13, 2022) File Lehri, Zahir Hussain - Notice of Hearing - 202247 Notices about this Proceeding: 01/22/24 CIRO Hearing Panel reserves judgment on hearing on the merits in the matter of Zahir Lehri Type: Decision Notice 12/20/23 CIRO Hearing Panel reschedules continuation of hearing in the matter of Zahir Lehri Type: Hearing Notice 12/07/23 CIRO Hearing Panel sets date for continuation of the Hearing on the Merits in the matter of Zahir Lehri Type: Hearing Notice 09/11/23 CIRO Hearing Panel adjourns hearing in the matter of Zahir Lehri Type: Hearing Notice 08/31/23 CIRO schedules interim appearance in the matter of Zahir Lehri Type: Hearing Notice 04/17/23 New SRO reschedules Hearing on the Merits in the matter of Zahir Lehri Type: Hearing Notice 04/03/23 New SRO schedules interim appearance in the matter of Zahir Lehri Type: Hearing Notice 03/27/23 New SRO amends hearing dates in the matter of Zahir Lehri Type: Hearing Notice 12/13/22 MFDA schedules dates for Hearing on the Merits in the matter of Zahir Lehri Type: Hearing Notice 11/04/22 MFDA announces disciplinary proceeding in respect of Zahir Lehri Type: Hearing Notice 03/05/24 CIRO to Hold an Interim Appearance in the matter of Zahir Lehri Type: Hearing Notice 06/13/24 CIRO Hearing Panel Finds Zahir Hussain Lehri Liable Type: Decision Notice 06/26/24 CIRO to Hold Sanctions Hearing for Zahir Hussain Lehri Type: Hearing Notice 11/06/24 CIRO Sanctions Zahir Hussain Lehri Type: Decision Notice
01/22/24 CIRO Hearing Panel reserves judgment on hearing on the merits in the matter of Zahir Lehri Type: Decision Notice
12/20/23 CIRO Hearing Panel reschedules continuation of hearing in the matter of Zahir Lehri Type: Hearing Notice
12/07/23 CIRO Hearing Panel sets date for continuation of the Hearing on the Merits in the matter of Zahir Lehri Type: Hearing Notice
12/13/22 MFDA schedules dates for Hearing on the Merits in the matter of Zahir Lehri Type: Hearing Notice