Licensee Name | License # | Licensee Location | Date | Notice | Summary of Allegations |
Ryan Dean | R409631 | TBA | TBA | CD.2015.330 | Misinformed client by advising her to enter Canada on the basis of an invalid job offer. |
Wissam Qita | R511653 | TBA | TBA | CD.2018.162 et. al. | The RCIC was charged with a Criminal offence. The RCIC had refugees fund the costs of their own settlement| contrary to the intention of the program. |
Jun Cheng | R408951 | Written Adjudication. | Case Management Conference: August 30, 2022. Final written submissions due May 24, 2023. | CD.2016.149 | Charged Temporary Foreign Worker fees for finding the client jobs, contrary to Manitoba's Worker Recruitment and Protection Act. |
Rosalinda Ong | R416759 | TBA | TBA | CD.2016.381 | Failed to respond to or update the client regarding PEIPNP program; failed to honour cancellation request or provide refund according to retainer terms. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.365 | Sent e-mails calling the complainant corrupt and incompetent; contravened Board Election Campaigning Regulation. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, 2022 | CD.2017.379 | Failed to communicate within a timely manner; failed to submit the VV application; failed to provide services; failed to return the client's original documents; failed to provide a refund. |
Gurpreet Singh Khaira | R413175 | TBA | Case Management Conference: October 12| 2016 | CD.2016.212 | Failed to advise client about government service fee leading to application refusal. |
Simon Chelat | R408839 | Written Adjudication | Case Management Conference July 8, 2022.Case Management Conference July 8, 2022. | CD.2016.244 | The Licensee did not actively work on the complainant's application under the BC PNP and the complainant was provided incorrect information during the application process. The complainant urged the Licensee multiple times to complete the process for a work permit extension and PNP to renew the existing work permit but the process was delayed resulting in the complainant losing his job |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2016.373 | Failed to properly advise and assist the client with respect to the client's PR application. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2015.271 | Misinformed client about application requirements; refused to provide refund |
Jun Cheng | R408951 | Written Adjudication | Case Management Conference: August 30, 2022. Final written submissions due May 24, 2023. | CD.2015.379 | Accepted $15|000 for a PR application, closed business prior to submitting the complete application and ceased communication with client. |
Ramandeep Singh | R419423 | TBA | TBA | CD.2015.539 | Falsely advised client that WP would be valid for 2 years; Delivered 3-month WP to client after it had already expired. |
Mariam Butrus | R408327 | TBA | TBA | CD.2016.259 | Fraudulently produced an eligibility decision from IRCC to the client. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.358 | During election campaign sent emails to another member including derogatory remarks about the ICCRC and its Board of Directors. |
Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2014.238 | Provided incorrect assurances of eligibility for first application; when clients were found ineligible| demanded higher fees for additional applications without providing explanations. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2016.192 | Failed to provide any service to the client; harassed the client; failed to communicate with the client. |
Devinder Sandhu | R418415 | Written adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2015.272 | Misinformed client about application requirements; refused to provide refund. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2016.265 | Failed to communicate with the client in a timely manner; failed to return the original documents to the client. |
Amir Shuval | R419239 | TBA | TBA | CD.2016.258 | RCIC and Agents impersonated Government of Canada. |
Carlito Manansala Benito | R508779 | Hearing by Videoconference | Urgent Motion for Interim Suspension: September 14; October 2| 2018; 12 PM (ET) | CD.2018.315 | RCIC has been charged criminally for offences under the Immigration and Refugee Protection Act. Counselled and assisted clients in misrepresenting their financial status for the purpose of obtaining SPs; employed a foreign national without a WP; failed to serve a client risking potential deportation. |
Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2015.504 | Failed to update client about letter from CIC and to explain what work was completed on the file. |
Ian Christopher Kemp-Jackson | R413111 | TBA | TBA | CD.2016.165 | Failed to properly advise about the investment. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.380 | Made unfounded and spurious allegations against the Complainant during election period. |
Sigal Barak | R407551 | TBA | TBA | CD.2017.012 | Falsely claimed client would be able to immigrate in 6 months; failed to communicate| provide retainer| or do any work on file. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2017.334 | Failed to provide updates in a timely manner; refused to refund fees; knowingly failed to provide adequate legal representation; made false statements in the retainer agreements. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023 | CD.2017.314 | Failed to communicate and meet with the client; failed to properly supervise staff; failed to advise the client about the requirements of IELTS; failed to provide the client with adequate information about PNP and EE. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023 | CD.2017.313 | Failure to communicate with the client; failed to provide services; failed to supervise unlicensed staff. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.369 | Sent e-mails calling the complainant corrupt and incompetent; contravened Board Election Campaigning Regulation. |
Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2015.346 | Refused to refund fees and required client to file additional applications; failed to file application on time| to account for fees| and to return client files. |
Rupinder Batth | R407671 | TBA | TBA | CD.2020.392 | Charged with 48 counts of counselling misrepresentation under section 127 (a) of IRPA| 1 count of misrepresentation under 127 (b) of IRPA and 5 counts of counselling misrepresentation under section 126 of IRPA. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.394 | (Complaints filed by 29 individuals) Disrupted ICCRC AGM and made unsupported accusations against the ICCRC Board of Directors. |
Sigal Barak | R407551 | TBA | TBA | CD.2016.257 | RCIC and/or her agents falsely claimed to be Canadian government officials; contacted applicants falsely claiming they had been short-listed for visas; after being given banking information attempted to extract funds from client accounts without authorization. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2017.380 | Failed to represent client adequately, failed to properly advise the client; failed to return all original documents; failure to supervise staff. |
Amir Shuval | R419239 | TBA | TBA | CD.2017.206 | Failed to provide services for the fees charged; failed to provide a Retainer Agreement. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023 | CD.2016.208 | Failed to provide guidance to the client during the client's PR application; failed to provide refund. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023 | CD.2017.333 | Provided misleading information; made promises in regards to the outcome of the immigration application; failed to prepare and summit the client's case in a professional manner; failed to follow the mandatory procedures to meet Quebec immigration criteria; failed to use it's best effort to make the client affairs cost-effective. |
Maria Elena Burrill | R408303 | TBA | TBA | CD.2015.341 | Advised the clients not to submit a Use of Representative Form; failed to properly supervise agents or staff; counselled clients in making misrepresentations and/or false statements as part of their immigration applications. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.395 | (Complaints filed by 29 individuals) During election period send e-mails to members making unsupported accusations against the ICCRC and its Board of Directors. |
Amir Shuval | R419239 | TBA | TBA | CD.2017.011 | Accepted payment through unregistered agent and provided no services |
Manu Datta | R409559 | TBA | TBA | CD.2016.024 | Following failed applications| failed to provide client with documents submitted or original Retainer Agreement. |
Sigal Barak | R407551 | TBA | TBA | CD.2017.207 | Misled client into believing they were eligible for EE Skilled Immigrant Program; failed to provide refund when client decided not to proceed; failed to communicate or provide Retainer Agreement; client misled by agent that RCIC was providing services; agent not registered. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2018.407 | Failed to provide a copy of the Worldwide and GSBC Retainer Agreement; failed to issue receipts for the fees paid; failed to maintain confidentiality privileges; failed to supervise staff; failed to provide a copy of the Investment Contract; failed to review an application and letter before submitting it to the Quebec Government; failed to provide services; Respondent not licensed to provide immigration services in Quebec. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.339 | During election campaign sent emails to another member including false and misleading statements and threatening and abusive language. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.362 | At AGM| made unsubstantiated allegations against ICCRC and Board of Directors; acted unprofessionally and aggressively. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2017.181 | Failed to provide adequate information regarding payment in the retainer agreement; failed to draft a secondary Retainer Agreement; failed to supervise unlicensed staff; failed to maintain confidentiality privileges; failed to communicate with the client in a timely matter; failed to provide proof of submission of PEI PNP application; refusal to provide a refund. |
Amir Shuval | R419239 | TBA | TBA | CD.2015.569 | Misrepresented fees. |
Carl Mark Benito | R515855 | Hearing by Videoconference | Urgent Motion for Interim Suspension: September 14| 2018; 12 PM (ET) | CD.2018.317 | Counselled and assisted clients in misrepresenting their financial status for the purpose of obtaining SPs; employed a foreign national without a WP; failed to serve a client risking potential deportation. |
Charles Benito | R516032 | Hearing by Videoconference | Urgent Motion for Interim Suspension: September 14; October 2| 2018; 12 PM (ET) | CD.2018.316 | RCIC has been charged criminally for offences under the Immigration and Refugee Protection Act. Counselled and assisted clients in misrepresenting their financial status for the purpose of obtaining SPs; employed a foreign national without a WP; failed to serve a client risking potential deportation. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2016.207 | Failed to provide any guidance to the client; failed to provide refund. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2018.406 | Failed to provide the client the fully executed Retainer Agreements with Worldwide and GSBC; failed to issue receipts to the client; failed to ensure confidentiality; failed to provide copy of the Investment Contract; failed to review documentation with client; failed to translate or provide a translator. |
Devinder Sandhu | R418415 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2016.371 | Failed to provide services after receiving payment; deterred client from filing complaint with ICCRC. |
Rajesh Randev | R422455 | TBA | TBA | CD.2016.392 | Failed to provide services| a Retainer Agreement| or receipt for fees; failed to respond to client |
Syed Afaq Hussain Bukhari | R507818 | TBA | TBA | CD.2016.116 | Submitted fraudulent job offer that led to refusal. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.355 | Made derogatory| misleading and unsubstantiated remarks about the complainant in online videos. |
Ryan Dean | R409631 | TBA | TBA | CD.2016.334 | Made derogatory| bullying and misleading remarks about the complainant in an online video. |
Mohammad Azizi | R407263 | TBA | TBA | CD.2016.009 | Failed to provide refund. |
Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2016.058 | Guaranteed client a work permit and failed to notify client he would have to pass a trade program examination; failed to provide a Retainer Agreement. |
Manu Datta | R409559 | TBA | TBA | CD.2016.059 | Guaranteed client a work permit and failed to notify client he would have to pass a trade program examination; failed to provide a Retainer Agreement. |
Parvinder Sandhu | R418407 | Written Adjudication | Case Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023. | CD.2016.193 | Failed to provide any service to the client; harassed the client; failed to communicate with the client; failed to provide refund. |
Jun Cheng | R408951 | Written Adjudication | Case Management Conference: August 30, 2022.Final written submissions due May 24, 2023 | CD.2015.517 | Accepted $10,000 for PR application; filed application relying on invalid job offers; refusing to honour refund outlined in retainer on basis that RCIC is now with a new consulting company. |