Yashpal Parmar - stealing real estate purchaser deposits

Lets put them together for Vancouver condo builder Mr. Yashpal Parmar of Guildford Brook Estates Developments. In July 2020 Parmar filed patently fraudulent certifications to steal upwards of $445k in deposits from his condo purchasers. The certification would be similar (not exact) to that used at Beach House at Saratoga.

Yashpal Parmar's claim to fame in B.C. is as a very poorly rated janitor. Here. EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP PETERS, Blair v EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP Supreme Supreme Civil (General) Vancouver Law Courts 211133 03Feb2021 17May2023 EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP MCDONALD, Peter v EAST 3RD STREET NORTH VANCOUVER LIMITED PARTNERSHIP Supreme Supreme Civil (General) Vancouver Law Courts 212292 11Mar2021 11Apr2023

Vancouver court file S212292. https://www.canlii.org/en/bc/bcsc/doc/2023/2023bcsc879/2023bcsc879.html?searchUrlHash=AAAAAQARIk5vcnRoIFZhbmNvdXZlciIAAAAAAQ&resultIndex=1

In January 2022 Yashpal Parmar was sued by Jack Cewe Construction Ltd. for non-payment of $87k for site services. That is far from the only claim against open conman Yashpal Parmar.

PARMAR, Yashpal I JASWAL, Vijay v AWLA, Ujjal Supreme Supreme Civil (General) Vancouver Law Courts 025207 20Sep2002 24Jan2007 PARMAR, Yashpal I SHRI DURGA BHAMASHWARI MANDIR SOCIETY v PARMAR, Yashpal Provincial Small Claims Robson Square Provincial Court 0718060 17Sep2007 06Aug2010 PARMAR, Yashpal I. PARMAR, Yashpal v JASWAL, Vijay Supreme Supreme Civil (General) Vancouver Law Courts 071127 19Feb2007 05Feb2008 PARMAR, Yashpal Inderjit DES RAJ, Jigyasanand v SHRI DURGA BHAMASHWARI MANDIR SOCIETY Provincial Small Claims Surrey Provincial Court 56661 07Oct2004 09Feb2005 PARMAR, Yashpal Inderjit MANGLA, Rajeev v PARMAR, Ryan Provincial Small Claims Surrey Provincial Court 72502 29Aug2012 24Mar2014 PARMAR, Yashpal Inderjit NATIONAL HOME WARRANTY GROUP INC. v CSA BUILDING SCIENCES WESTERN LTD. Supreme Supreme Civil (General) Vancouver Law Courts 178648 19Sep2017 08Nov2022 PARMAR, Yashpal Inderjit GENESIS MORTGAGE INVESTMENT CORP. v GUILDFORD ON WEST 28TH DEVELOPMENT INC. Supreme Foreclosure Vancouver Law Courts 210064 05Feb2021 13Aug2021 PARMAR, Yashpal Inderjit CANADIAN WESTERN TRUST COMPANY, IN TRUST v GUILDFORD ON WEST 28TH DEVELOPMENT IINC. Supreme Foreclosure Vancouver Law Courts 210087 12Feb2021 28Jun2021 PARMAR, Yashpal Inderjit JACK CEWE CONSTRUCTION LTD v 1071589 B.C. LTD Supreme Supreme Civil (General) Vancouver Law Courts 2111259 29Dec2021 09Feb2022 PARMAR, Yashpal Inderjit JASSAR ENTERPRISES LTD. v PARMAR, Yashpal Supreme Supreme Civil (General) New Westminster Law Courts 243759 12Apr2022 23Aug2022 PARMAR, Yashpal Inderjit VARSA ENTERPRISES INC. v 1071589 B.C. LTD. Supreme Supreme Civil (General) New Westminster Law Courts 248417 10Mar2023 28Apr2023 PARMAR, Yashpal Singh SINGH, Harpreet v PARMAR, Alecia Supreme Motor Vehicle Accidents New Westminster Law Courts 152655 28Jun2013 28Jun2013 PARMAR, Yashpal Singh DHILLON, Amrit v PARMAR, Alecia Supreme Motor Vehicle Accidents New Westminster Law Courts 152657 28Jun2013 27Mar2015 PARMAR, Yashpal Singh DHILLON, Kavindip v PARMAR, Alecia Supreme Motor Vehicle Accidents New Westminster Law Courts 153267 17Jul2013 24Mar2014 PARMAR, YASHPAL WITSTEN, MONA v PARMAR, YASHPAL Provincial Small Claims Robson Square Provincial Court 9102591 02Apr1991 14Jan1992 PARMAR, Yashpal BRIAN G. HART & COMPANY v PARMAR, Yashpal Provincial Small Claims Richmond Provincial Court 200821382 10Apr2008 01Feb2010 PARMAR, Yashpal NAYYAR, Bob v CENTRAL REALTY LTD. Supreme Supreme Civil (General) Vancouver Law Courts 083455 14May2008 13Apr2015 PARMAR, Yashpal BRIAN G. HART & COMPANY v PARMAR, Yashpal Provincial Small Claims New Westminster Law Courts 14293 04Feb2010 01Feb2010 PARMAR, Yashpal BRIAN G. HART & COMPANY v PARMAR, Yashpal Supreme Supreme Civil (General) New Westminster Law Courts 127609 19May2010 01Feb2010 PARMAR, Yashpal GILL, Sukhwinder v TOOR, Gurdarshan Supreme Supreme Civil (General) New Westminster Law Courts 131758 08Dec2010 04Sep2013 PARMAR, Yashpal GILL, Kewal v PARMAR, Yashpal Provincial Small Claims Surrey Provincial Court 69594 02Mar2011 25Jul2011 PARMAR, Yashpal MEGA CRANES LTD v 0929771 B.C.LTD Supreme Supreme Civil (General) New Westminster Law Courts 162994 28Jul2014 22Jul2015 PARMAR, Yashpal SHARMA, Rajpal v PARMAR, Yashpal Supreme Supreme Civil (General) New Westminster Law Courts 204296 20Jul2018 13Apr2023 PARMAR, Yashpal BANCORP FINANCIAL SERVICES INC. v GUILDFORD ON WEST 28TH LIMITED PARTNERSHIP Supreme Supreme Civil (General) Vancouver Law Courts 199754 03Sep2019 21Nov2019 PARMAR, Yashpal CANADIAN WESTERN TRUST COMPANY, IN TRUST v GUILDFORD ON WEST 28TH DEVELOPMENT IINC. Supreme Foreclosure Vancouver Law Courts 210087 12Feb2021 28Jun2021 PARMAR, Yashpal JACK CEWE CONSTRUCTION LTD v 1071589 B.C. LTD Supreme Supreme Civil (General) Vancouver Law Courts 2111259 29Dec2021 09Feb2022 PARMAR, Yashpal Inderjit ROTO-ROOTER CANADA, LTD. v PARMAR, Yashpal Inderjit Provincial Small Claims Port Coquitlam Law Courts 10507 19Jan2010 10Jun2010