Sewa Singh
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8989/2004
Date01/01/2004
OutcomeSuspend - Indefinite
Allegation / charges
Breaches, Client Money, Failures, Solicitors' Accounts Rules, Others
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionSuspension
CostsGBP 14,551
Dishonesty foundNo
Duties found breached:
- No conflict between current clients
- No improper use of client money
- Accounting records, reconciliation and reports
- Diligence and timeliness
- Professional indemnity insurance
- Report serious misconduct of others
Aggravating factors:
- Misrepresented insurance position to the Law Society
- Practised without indemnity insurance
- Abandoned practice causing harm to clients including failure to return title deeds
- Numerous client complaints and failure to respond to the Law Society
Mitigating factors:
- Respondent in poor health with a serious drink problem
- Actions may have been taken whilst under the influence of alcohol
- Cash shortage was rectified during the course of the inspection
Duties engaged
- No conflict between current clients
- No improper use of client money
- Accounting records, reconciliation and reports
- Safeguard documents and limit liens
- Diligence and timeliness
- Firm governance, systems and compliance
- Professional indemnity insurance
- Orderly wind-down and contingency cover
- Cooperate openly with regulators
- Report serious misconduct of others