Randhawa Group of Companies
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- File
- BK-24-03014702-0031
- Industry
- Transportation & logistics
Randhawa Group of Companies is the subject of a court-appointed receivership commenced October 18, 2024 in the Ontario Superior Court of Justice (Commercial List) under s. 243 of the Bankruptcy and Insolvency Act and provincial Judicature Act authority, court file BK-24-03014702-0031. The file is closed. Among the claims dealt with was one advanced by Rana, a shareholder, delivered by affidavit served November 22, 2024 by Rana's counsel in respect of amounts allegedly owed by 1542300 Ontario Inc., which operated as ASR Transportation. The Trustee was unable to accept the proof of claim on the information provided: cheques did not align with deposits in ASR's bank accounts, claimed salary amounts did not match ASR's financial records, and $185,000 in distributions made to Rana in May 2019 were unsupported by documentation of their nature. The claim was filed after the October 31, 2021 claims bar date, of which Rana had notice.
A claims procedure has been established — see the order for deadlines.
Per the Claims Procedure Order dated September 16, 2021 dated 16 September 2021.
Responding Book of Authorities of Paul Randhawa dated August 8, 2025 — Response / objection pleading
Application filed October 18, 2024 commencing the court-appointed receivership in the Ontario Superior Court of Justice, court file BK-24-03014702-0031.
Source: Part 1 of Motion Record - Trustee - KSV - RGC - 18-OCT-2024
Part 2 of Motion Record - Trustee - KSV - RGC - 18-OCT-2024 — Application / notice of application
Trustee's Report on Preliminary Administration dated December 18, 2023 — Court officer report
Motion Record of the Receiver returnable October 23, 2023 — Application / notice of application
Motion Record of the Receiver returnable September 28, 2022 — Application / notice of application
Motion Record of the Receiver returnable October 13, 2021 — Application / notice of application
Motion Record of the Receiver returnable October 1, 2021 — Application / notice of application
Supplemental Motion Record of the Receiver returnable September 16, 2021 — Application / notice of application
Motion Record of the Receiver returnable September 15, 2021 — Application / notice of application
Undated filings2 — no date appears on the document · show
Debtor
Randhawa Group of Companies
Receiver
KSV
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Koehnen | Ontario Superior Court of Justice | 20 orders, Mar 2021 – Oct 2021 | 83 cases on record |
| Justice Steele | Ontario Superior Court of Justice | 2 orders, Oct 2023 – Jan 2025 | 245 cases on record |
| Justice Penny | Ontario Superior Court of Justice | 2 orders, Oct 2023 | 196 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Applicant | Stikeman Elliott LLP | 26 May 2021 | Order · 26 May 2021 |
| CreditorKSV Restructuring Inc | Cassels Brock & Blackwell LLP | 4 Jun 2021 | Service list · 19 Oct 2023 |
| CreditorPaul Randhawa | Stikeman Elliott LLP | 13 Aug 2025 | Service list · 13 Aug 2025 |
| CreditorRana Randhawa | Loopstra Nixon LLP · Paliare Roland Rosenberg Rothstein LLP | 19 Oct 2023 | Service list · 13 Aug 2025 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | Rana (shareholder claimant)Disputed: the Trustee is unable to accept the proof of claim based on the information provided — cheques do not align with deposits in ASR's bank accounts, claimed salary amounts do not match ASR's financial records, and substantial distributions ($185,000 in May 2019) were made to Rana without documentation of their nature. Filed after the claims bar date in the Receivership Proceedings (October 31, 2021), of which Rana had notice. Related party: Rana is one of the shareholders in this proceeding. A proof of claim is a creditor asserting a debt, not an adjudicated one. — debtor: 1542300 Ontar | — | Supplement to Second Report of the Trustee Dated November 26, 2024 |
“not stated” means the record names the claim without a figure; “—” means not in the extracted record.
This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.
Unsecured creditors: a distribution.EstimatedFirst Report of the Trustee · 18 Dec 2023
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Unsecured | third party unsecured creditors | — | a distributionconditional | Estimatedper the trustee | First Report of the Trustee · 18 Dec 2023 |
Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.
5 engagements · 2 firms — latest: Cassels Brock & Blackwell LLP, 1 Sep 2022 – 30 Sep 2023, incl. taxNinth Report of the Receiver · 16 Oct 2023
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| Cassels Brock & Blackwell LLPCounsel to the receiverperiod 3 of 3 | 1 Sep 2022 – 30 Sep 2023 | — | Ninth Report of the Receiver · 16 Oct 2023 | ||
| Cassels Brock & Blackwell LLPCounsel to the receiverperiod 1 of 3 | to 31 Jul 2021Sought | — | — | Fourth Report of the Receiver · 8 Sep 2021 | |
| Cassels Brock & Blackwell LLPCounsel to the receiverperiod 1 of 3 | — | — | — | Motion Record of the Receiver · 16 Oct 2023 | |
| KSV Restructuring Inc.Receiverperiod 1 of 2 | to 31 Jul 2021Sought | — | — | not stated | Fourth Report of the Receiver · 8 Sep 2021 |
| KSV Restructuring Inc.Receiverperiod 1 of 2 | the Period | — | — | Motion Record of the Receiver · 16 Oct 2023 |
5 blurred figures above
What each firm billed — each as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
Service List as of August 13, 2025
| PDF · Subscribers | |
| Responding Book of Authorities of Paul Randhawa dated August 8, 2025 | PDF · Subscribers | |
| Responding Compendium of Paul Randhawa dated August 8, 2025 | PDF · Subscribers | |
Endorsement Justice Steele signed January 3, 2025
| PDF · Subscribers | |
Supplement to Second Report of the Trustee Dated November 26, 2024
| PDF · Subscribers | |
Factum - Trustee - KSV - 15-NOV-2024
| PDF · Subscribers | |
Part 1 of Motion Record - Trustee - KSV - RGC - 18-OCT-2024
| PDF · Subscribers | |
| Part 2 of Motion Record - Trustee - KSV - RGC - 18-OCT-2024 | PDF · Subscribers | |
| Second Report of the Trustee dated October 18, 2024 | PDF · Subscribers | |
2221589 Ontario - Procedural Consolidation Order dated February 14, 2024
| PDF · Subscribers | |
ASR Transportation - Procedural Consolidation Order dated February 14, 2024
| PDF · Subscribers | |
Endorsement of Justice Cavanagh dated February 14, 2024
| PDF · Subscribers | |
Guru Logistics - Procedural Consolidation Order dated February 14, 2024
| PDF · Subscribers | |
Prior Claims Order dated February 14, 2024
| PDF · Subscribers | |
Proex Logistics - Procedural Consolidation Order dated February 14, 2024
| PDF · Subscribers | |
| Factum of the Trustee dated February 12, 2024 | PDF · Subscribers | |
| Motion Record of the Trustee dated February 8, 2024 | PDF · Subscribers | |
First Report of the Trustee dated February 7, 2024
| PDF · Subscribers | |
Trustee's Report on Preliminary Administration dated December 18, 2023
| PDF · Subscribers | |
| 1542300 Ontario Inc. - Notice of Bankruptcy and First Meeting of Creditors dated November 30, 2023 | PDF · Subscribers | |
| 2221598 Ontario Inc. - Notice of Bankruptcy and First Meeting of Creditors dated November 30, 2023 | PDF · Subscribers | |
| Guru Logistics Inc. - Notice of Bankruptcy and First Meeting of Creditors dated November 30, 2023 | PDF · Subscribers | |
| Proex Logistics Inc. - Notice of Bankruptcy and First Meeting of Creditors dated November 30, 2023 | PDF · Subscribers | |
| 31-3014694 - Certificate of Filing - 1542300 Ontario Inc. | PDF · Subscribers | |
| 31-3014698 - Certificate of Filing - 2221589 Ontario Inc. | PDF · Subscribers | |
| 31-3014700 - Certificate of Filing - Guru Logistics Inc. | PDF · Subscribers | |
| 31-3014702 - Certificate of Filing - Proex Logistics Inc. | PDF · Subscribers | |
Endorsement of Justice Penny dated October 23, 2023
| PDF · Subscribers | |
Order dated October 23, 2023
| PDF · Subscribers | |
Service List as at October 19, 2023
| PDF · Subscribers | |
Motion Record of the Receiver returnable October 23, 2023
| PDF · Subscribers | |
Ninth Report of the Receiver dated October 16, 2023
| PDF · Subscribers | |
Eighth Report of the Receiver dated December 19, 2022
| PDF · Subscribers | |
Endorsement of Justice Kimmel dated November 28, 2022
| PDF · Subscribers | |
| Court Order dated October 4, 2022 | PDF · Subscribers | |
| Motion Record of the Receiver returnable September 28, 2022 | PDF · Subscribers | |
| Seventh Report of the Receiver dated September 21, 2022 | PDF · Subscribers | |
| Endorsement of McEwen dated March 4, 2022 | PDF · Subscribers | |
| Email Service List as of March 1, 2022 | PDF · Subscribers | |
Court Order re Disclosure of Information dated October 13, 2021
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated October 13, 2021
| PDF · Subscribers | |
| Motion Record of the Receiver returnable October 13, 2021 | PDF · Subscribers | |
Sixth Report of the Receiver dated October 8, 2021
| PDF · Subscribers | |
Consent Order dated October 1, 2021
| PDF · Subscribers | |
Court Order dated October 1, 2021
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated October 1, 2021
| PDF · Subscribers | |
| Notice of Motion returnable October 1, 2021 | PDF · Subscribers | |
| Fifth Report of the Receiver dated September 24, 2021 | PDF · Subscribers | |
| Motion Record of the Receiver returnable October 1, 2021 | PDF · Subscribers | |
Amended Auction Approval Order dated September 16, 2021
| PDF · Subscribers | |
Auction Agreement Approval Order dated September 16, 2021
| PDF · Subscribers | |
Claims Procedure Order dated September 16, 2021
| PDF · Subscribers | |
Court Order dated September 16, 2021
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated September 16, 2021
| PDF · Subscribers | |
Fee and Activities Approval Order dated September 16, 2021
| PDF · Subscribers | |
| Responding Parties' Factum dated September 15, 2021 | PDF · Subscribers | |
| Supplement to Fourth Report of the Receiver dated September 13, 2021 | PDF · Subscribers | |
| Supplemental Motion Record of the Receiver returnable September 16, 2021 | PDF · Subscribers | |
Fourth Report of the Receiver dated September 8, 2021
| PDF · Subscribers | |
Motion Record of the Receiver returnable September 15, 2021
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated August 4, 2021
| PDF · Subscribers | |
| Third Report of the Receiver dated August 3, 2021 | PDF · Subscribers | |
Endorsement of Justice Koehnen dated July 23, 2021
| PDF · Subscribers | |
Court Order Approving Sale Process dated July 21, 2021
| PDF · Subscribers | |
Court Order dated July 21, 2021
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated July 21, 2021
| PDF · Subscribers | |
| Motion Record of the Receiver returnable July 21, 2021 | PDF · Subscribers | |
| Second Report of the Receiver dated July 15, 2021 | PDF · Subscribers | |
Amended and Restated Appointment Order dated June 4, 2021
| PDF · Subscribers | |
Court Order re: Motion Transport Ltd. dated June 4, 2021
| PDF · Subscribers | |
| Supplement to First Report of the Receiver dated May 31, 2021 | PDF · Subscribers | |
| First Report of the Receiver dated May 27, 2021 | PDF · Subscribers | |
| Motion Record of the Receiver returnable June 4, 2021 | PDF · Subscribers | |
Receivership Appointment Order dated May 26, 2021
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated March 12, 2021
| PDF · Subscribers | |
| Report of the Proposed Receiver dated January 28, 2021 | PDF · Subscribers | |
| Instruction letter | PDF · Subscribers | |
| Proof of Claim Form | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “Randhawa Group of Companies” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/randhawa-group-of-companies