Samji et al

Updated December, 2016

IN THE MATTER OF THE BANKRUPTCY OF RASHIDA ABDULRASUL SAMJI

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.  The estates of the Samji Group were consolidated pursuant to an Order of the Supreme Court of British Columbia dated June 26, 2013.

On September 10, 2014 the Supreme Court of British Columbia made on Order authorizing the Trustee to conduct a Claims Process for the determination of Claims of Creditors against the Samji Group (the “Claims Process Order”),.  The claims process was completed by the Trustee in December 2014.

Since being appointed, the Trustee has arranged for and completed the sale of all real properties of the Samji Group which resulted in recovery to the estate of approximately $2,000,000.  The Trustee  has also pursued recovery from the net winners of Samji Group’s investment scheme that to date has resulted in recovery to the estate of approximately $5,400,000.

Since being appointed, the Trustee has made four distributions to the creditors totaling $4,000,000.

Pertinent documents and Court Orders regarding the Bankruptcy Proceedings follow:

Appointment Documents

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

Consolidated Bankruptcy of Rashida Abdulrasul Samji
Court Order Consolidating the Estates

Trustee’s Reports
Trustee’s Second Report to Creditors
Trustee’s First Report to the Court
Trustee’s Second Report to the Court

Claims Process
Claims Process Order
Proof of Claim and instructions

Creditor Distributions
Court Order approving 1st  Distribution to Creditors
Court Order approving 2nd Distribution to Creditors
Court Order approving 3rd Distribution to Creditors
Court Order approving 4th Distribution to Creditors