Judgment search results

Case number 12281 / 2021

12281 / 2021 – Khurram Mian

Respondent: Khurram Mian

Outcome: Fine

Allegation: Breaches

Case number 12329 / 2022

12329 / 2022 – Paul Jerome Fitton

Respondent: Paul Jerome Fitton

Outcome: Fine

Allegation: Breaches, Failures

Case number 12309 / 2022

12309 / 2022 – James Borbor Allie

Respondent: James Borbor Allie

Outcome: Strike off

Allegation: Breaches, Client Money, Failures, Solicitors' Accounts Rules

Case number 12315 / 2022

12315 / 2022 – Habib-Ur-Rahmaan Maroof

Respondent: Habib-Ur-Rahmaan Maroof

Outcome: Strike off

Allegation: Breaches

Case number 12302 / 2022

12302 / 2022 – Minesh Ruparelia

Respondent: Minesh Ruparelia

Outcome: Restoration to the Roll - Refused

Case number 12326 / 2022

12326 / 2022 – Dean Trent Copley

Respondent: Dean Trent Copley

Outcome: Suspend - Fixed Period

Allegation: Breaches, Failures

Case number 12305 / 2021

12305 / 2021 – Zain Siddiqi

Respondent: Zain Siddiqi

Outcome: Variation of Conditions on Practising Certificate

Case number 12306 / 2022

12306 / 2022 – Safdar Akhtar

Respondent: Safdar Akhtar

Outcome: Variation of Conditions on Practising Certificate

Case number 12303 / 2022

12303 / 2022 – Rumbidzai Bvunzawabaya

Respondent: Rumbidzai Bvunzawabaya

Outcome: Fine

Allegation: Breaches

Case number 12263 / 2021

12263 / 2021 – Raja Shazad Khan & Colin Anthony Goldring

Respondent: Raja Shazad Khan & Colin Anthony Goldring

Outcome: S.43 Order (clerks)