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Recent cases

The following cases have recently been heard by the SDT. Their respective judgments are awaiting publication.

Case number 12804/2025

12804/2025 – Darren Shaw

Respondent: Darren Shaw

Outcome: S.43 Order (clerks)


Case number 12574/2024

12574/2024 – Sarinjit Singh Bahia

Respondent: Sarinjit Singh Bahia

Outcome: Fine

Allegation: Account Rules breaches, Dishonesty, Lack of Integrity, Misappropriation of Client Account


Case number 12833/2025

12833/2025 – Clive Graham Wood

Respondent: Clive Graham Wood

Outcome: Fine

Allegation: Lack of Integrity


Case number 12831/2025

12831/2025 – Mohamed Faisal Mamon

Respondent: Mohamed Faisal Mamon

Outcome: Suspend - Fixed Period

Allegation: Lack of Integrity


Case number 12847/2025

12847/2025 – Grenville Royston Young

Respondent: Grenville Royston Young

Outcome: Fine, Suspended period of Suspension


Case number 12782/2025

12782/2025 – Mandeep Sunny Singh Thandi

Respondent: Mandeep Sunny Singh Thandi

Outcome: Strike off


Case number 12873/2025

12873/2025 – Louisa Frances Clapton

Respondent: Louisa Frances Clapton

Outcome: Strike off


Case number 12845/2025

12845/2025 – Jonathan Lea

Respondent: Jonathan Lea

Outcome: Suspended period of Suspension


Case number 12859/2025

12859/2025 – Mark Feely

Respondent: Mark Feely

Outcome: Reprimand


Case number 12893/2026

12893/2026 – Ehsan Kabir

Applicant: Ehsan Kabir

Outcome: Restoration to the Roll - Refused


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