Samji et al

Updated October, 2014

IN THE MATTER OF THE BANKRUPTCY OF RASHIDA ABDULRASUL SAMJI

Claims Process

On December 5, 2012, Rashida Abdulrasul Samji, Rashida Samji Notary Corporation and Samji & Assoc. Holdings Inc. (collectively, the “Samji Group”) filed bankruptcy assignments pursuant to the Bankruptcy and Insolvency Act and Boale, Wood & Company Ltd. (the “Trustee”) was appointed as the Trustee in Bankruptcy of the Samji Group.

Pursuant to an Order of the Supreme Court of British Columbia made on September 10, 2014 (the “Claims Process Order”), the Trustee has been authorized to conduct a Claims Process for the determination of Claims of Creditors against the Samji Group.

If you participated in the Ponzi or Ponzi-like scheme(s) operated by the Samji Group and believe that you are a Creditor with a Claim against the Samji Group then you must deliver to the Trustee a properly completed Proof of Claim form on or before 5:00 p.m. (Local Vancouver Time) on December 16, 2014 (the “Claims Bar Date”), subject to the following exceptions:

1.    If you have previously sent the Trustee a proof of claim form, then you are not required to deliver another Proof of Claim form under the Claims Process Order.

2.    If you have received a Claims Package from the Trustee and you agree with the Trustee’s determination of your Claim, then you are not required to file a Proof of Claim.

3.    If you have received a Claims Package from the Trustee and you disagree with the Trustee’s determination of your Claim, then you must deliver to the Trustee a properly completed Proof of Claim form by the Claims Bar Date.

Please carefully review the following documents as they affect your legal rights:

1.    The Claims Process Order; and
2.    A Proof of Claim and instructions.

If you would like to submit a Proof of Claim as a Creditor of the Samji Group, or any of them, then you must deliver to the Trustee a properly completed Proof of Claim with supporting documentation, in the form found on this website, by ordinary mail, registered mail, courier, facsimile or personal delivery and be received by the Trustee by the Claims Bar Date at:

Boale, Wood & Company Ltd.
1140 – 800 West Pender Street
Vancouver, British Columbia   V6C 2V6

Attn: Regina Pinto
Tel:  (604) 605-3335
Fax No.  (604) 605-3359

If a Creditor does not submit a Proof of Claim with the Trustee by the Claims Bar Date, then such Creditor will be barred from making or enforcing a Claim as a Creditor in the Bankruptcies of the Samji Group and will not be entitled to receive any notice of distribution, and such Claim the Creditor may have against the Samji Group or any of them shall be forever extinguished.

The process for the revision or disallowance of a Claim and the process for appealing such revision or disallowance is set out in the Claims Process Order.  If the Trustee revises or disallows your claim in whole or in part and if you fail to appeal such disallowance within 30 days of the date of delivery of any Notice of Disallowance, your claim will be deemed to be revised or disallowed as set out in the Notice of Disallowance and such Notice of Disallowance will be final and binding upon you for all purposes.

Additional documents and pertinent information regarding the Bankruptcy Proceeding may be obtained from this website.

Other Documents

Claims Process
Claims Process Order
Proof of Claim and instructions

Consolidated Bankruptcy of Rashida Abdulrasul Samji
Court Order Consolidating the Estates
Notice re: Property Claims
Trustee’s Second Report to Creditors
Trustee’s First Report to the Court
Trustee’s Second Report to the Court

Rashida Abdulrasul Samji
Certificate of Appointment of Trustee
Notice of Bankruptcy and First Meeting of Creditors
Trustee’s Preliminary Report to Creditors
Minutes of the First Meeting of Creditors

Samji & Assoc. Holdings Inc.
Certificate of Appointment of Trustee
Notice of Bankruptcy and First Meeting of Creditors
Trustee’s Preliminary Report to Creditors
Minutes of the First Meeting of Creditors

 Rashida Samji, Notary Corporation
Certificate of Appointment of Trustee
Notice of Bankruptcy and First Meeting of Creditors
Trustee’s Preliminary Report to Creditors
Minutes of the First Meeting of Creditors