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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.

On September 10, 2020, the Court granted an Orders regarding the appointment of McEown and Associates Ltd. as Trustee of the estate in place of Boale, Wood & Company Ltd. A copy of the Order re substitution of Trustee is available below.

For further information, please contact John McEown at (604) 558-8020 or at jm@mceownassociates.ca.

 

Pertinent documents and Court Orders regarding the Bankruptcy Proceedings follow:

Order Appointing McEown as Trustee of Estate dated Sept 10, 2020

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
Affidavit No. 1 of C. Ramsay (without exhibits)
Notice of Application of Taxation of Accounts

 

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