Recent cases
The following cases have recently been heard by the SDT. Their respective judgments are awaiting publication.
Case number 12815/2025
12815/2025 – Arthur Blair Gulland
Respondent: Arthur Blair Gulland
Outcome: Application Withdrawn
Case number 12888/2026
12888/2026 – Manjeet Puar
Applicant: Manjeet Puar
Outcome: Revocation of S.43 Order - Refused
Case number 12875/2025
12875/2025 – Simone Elizabeth Gillian Meerabux
Respondent: Simone Elizabeth Gillian Meerabux
Outcome: Fine
Allegation: Dishonesty, Lack of Integrity
Case number 12856/2025
12856/2025 – Peter Albany Baker
Respondent: Peter Albany Baker
Outcome: Reprimand
Case number 12874/2025
12874/2025 – Jaspal Singh
Respondent: Jaspal Singh
Outcome: Suspend - Fixed Period
Allegation: Lack of Integrity
Case number 12861/2025
12861/2025 – Musa Audu
Respondent: Musa Audu
Outcome: Fine
Allegation: Account Rules breaches, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Money Laundering Regulations
Case number 12872/2025
12872/2025 – Samuel Felix Peterson
Respondent: Samuel Felix Peterson
Outcome: Suspend - Fixed Period
Allegation: Lack of Integrity
Case number 12947/2026
12947/2026 – Annabelle Amélie Gauberti
Appellant: Annabelle Amélie Gauberti
Outcome: S.44E/ S.46/Paragraph 14C Appeals
Case number 12919/2026
12919/2026 – Kulwant Singh Manak
Applicant: Kulwant Singh Manak
Outcome: Variation of Conditions on Practising Certificate
Case number 12882/2026
12882/2026 – Avbenagbiku Austin Adjarho
Respondent: Avbenagbiku Austin Adjarho
Outcome: Proceedings Dismissed