Current Proceedings

Licensee NameLicense #Licensee LocationDateNoticeSummary of Allegations
Ryan DeanR409631TBATBACD.2015.330Misinformed client by advising her to enter Canada on the basis of an invalid job offer.
Wissam QitaR511653TBATBACD.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 ChengR408951Written Adjudication.Case Management Conference: August 30, 2022. Final written submissions due May 24, 2023.CD.2016.149Charged Temporary Foreign Worker fees for finding the client jobs, contrary to Manitoba's Worker Recruitment and Protection Act.
Rosalinda OngR416759TBATBACD.2016.381Failed to respond to or update the client regarding PEIPNP program; failed to honour cancellation request or provide refund according to retainer terms.
Ryan DeanR409631TBATBACD.2016.365Sent e-mails calling the complainant corrupt and incompetent; contravened Board Election Campaigning Regulation.
Parvinder SandhuR418407Written AdjudicationCase Management Conference: April 25, 2022CD.2017.379Failed 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 KhairaR413175TBACase Management Conference: October 12| 2016CD.2016.212Failed to advise client about government service fee leading to application refusal.
Simon ChelatR408839Written AdjudicationCase Management Conference July 8, 2022.Case Management Conference July 8, 2022.CD.2016.244The 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 SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2016.373Failed to properly advise and assist the client with respect to the client's PR application.
Parvinder SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2015.271Misinformed client about application requirements; refused to provide refund
Jun ChengR408951Written AdjudicationCase Management Conference: August 30, 2022. Final written submissions due May 24, 2023.CD.2015.379Accepted $15|000 for a PR application, closed business prior to submitting the complete application and ceased communication with client.
Ramandeep SinghR419423TBATBACD.2015.539Falsely advised client that WP would be valid for 2 years; Delivered 3-month WP to client after it had already expired.
Mariam ButrusR408327TBATBACD.2016.259Fraudulently produced an eligibility decision from IRCC to the client.
Ryan DeanR409631TBATBACD.2016.358During election campaign sent emails to another member including derogatory remarks about the ICCRC and its Board of Directors.
Ripudaman S. DhillonR409799TBATBACD.2014.238Provided incorrect assurances of eligibility for first application; when clients were found ineligible| demanded higher fees for additional applications without providing explanations.
Devinder SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2016.192Failed to provide any service to the client; harassed the client; failed to communicate with the client.
Devinder SandhuR418415Written adjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2015.272Misinformed client about application requirements; refused to provide refund.
Devinder SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2016.265Failed to communicate with the client in a timely manner; failed to return the original documents to the client.
Amir ShuvalR419239TBATBACD.2016.258RCIC and Agents impersonated Government of Canada.
Carlito Manansala BenitoR508779Hearing by VideoconferenceUrgent Motion for Interim Suspension: September 14; October 2| 2018; 12 PM (ET)CD.2018.315RCIC 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. DhillonR409799TBATBACD.2015.504Failed to update client about letter from CIC and to explain what work was completed on the file.
Ian Christopher Kemp-JacksonR413111TBATBACD.2016.165Failed to properly advise about the investment.
Ryan DeanR409631TBATBACD.2016.380Made unfounded and spurious allegations against the Complainant during election period.
Sigal BarakR407551TBATBACD.2017.012Falsely claimed client would be able to immigrate in 6 months; failed to communicate| provide retainer| or do any work on file.
Parvinder SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2017.334Failed 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 SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023CD.2017.314Failed 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 SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023CD.2017.313Failure to communicate with the client; failed to provide services; failed to supervise unlicensed staff.
Ryan DeanR409631TBATBACD.2016.369Sent e-mails calling the complainant corrupt and incompetent; contravened Board Election Campaigning Regulation.
Ripudaman S. DhillonR409799TBATBACD.2015.346Refused 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 BatthR407671TBATBACD.2020.392Charged 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 DeanR409631TBATBACD.2016.394(Complaints filed by 29 individuals) Disrupted ICCRC AGM and made unsupported accusations against the ICCRC Board of Directors.
Sigal BarakR407551TBATBACD.2016.257RCIC 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 SandhuR418415 Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2017.380Failed to represent client adequately, failed to properly advise the client; failed to return all original documents; failure to supervise staff.
Amir ShuvalR419239TBATBACD.2017.206Failed to provide services for the fees charged; failed to provide a Retainer Agreement.
Parvinder SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023CD.2016.208Failed to provide guidance to the client during the client's PR application; failed to provide refund.
Devinder SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023CD.2017.333Provided 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 BurrillR408303TBATBACD.2015.341Advised 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 DeanR409631TBATBACD.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 ShuvalR419239TBATBACD.2017.011Accepted payment through unregistered agent and provided no services
Manu DattaR409559TBATBACD.2016.024Following failed applications| failed to provide client with documents submitted or original Retainer Agreement.
Sigal BarakR407551TBATBACD.2017.207Misled 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 SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2018.407Failed 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 DeanR409631TBATBACD.2016.339During election campaign sent emails to another member including false and misleading statements and threatening and abusive language.
Ryan DeanR409631TBATBACD.2016.362At AGM| made unsubstantiated allegations against ICCRC and Board of Directors; acted unprofessionally and aggressively.
Parvinder SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2017.181Failed 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 ShuvalR419239TBATBACD.2015.569Misrepresented fees.
Carl Mark BenitoR515855Hearing by VideoconferenceUrgent Motion for Interim Suspension: September 14| 2018; 12 PM (ET)CD.2018.317Counselled 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 BenitoR516032Hearing by VideoconferenceUrgent Motion for Interim Suspension: September 14; October 2| 2018; 12 PM (ET)CD.2018.316RCIC 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 SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2016.207Failed to provide any guidance to the client; failed to provide refund.
Devinder SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2018.406Failed 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 SandhuR418415Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2016.371Failed to provide services after receiving payment; deterred client from filing complaint with ICCRC.
Rajesh RandevR422455TBATBACD.2016.392Failed to provide services| a Retainer Agreement| or receipt for fees; failed to respond to client
Syed Afaq Hussain BukhariR507818TBATBACD.2016.116Submitted fraudulent job offer that led to refusal.
Ryan DeanR409631TBATBACD.2016.355Made derogatory| misleading and unsubstantiated remarks about the complainant in online videos.
Ryan DeanR409631TBATBACD.2016.334Made derogatory| bullying and misleading remarks about the complainant in an online video.
Mohammad AziziR407263TBATBACD.2016.009Failed to provide refund.
Ripudaman S. DhillonR409799TBATBACD.2016.058Guaranteed 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 DattaR409559TBATBACD.2016.059Guaranteed 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 SandhuR418407Written AdjudicationCase Management Conference: April 25, June 7, August 23 2022. Final Submissions Due: February 6, 2023.CD.2016.193Failed to provide any service to the client; harassed the client; failed to communicate with the client; failed to provide refund.
Jun ChengR408951Written AdjudicationCase Management Conference: August 30, 2022.Final written submissions due May 24, 2023CD.2015.517Accepted $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.