Thadsanamorthy, Viji
Allegation / charges
Professional Misconduct<BR/>1. Breach of section 137 LPUL - Certain trust money to be deposited in general trust account<BR/>2. Breach of section 146 LPUL - Intermixing money<BR/>3. Misappropriation<BR/><BR/>Unsatisfactory Professional Conduct<BR/>1. Breach of section 254 LPA - Certain trust money to be deposited in general trust account<BR/>2. Issued a tax invoice and charged GST when not entitled (x2)<BR/>3. Breach of section 258A LPA - Trust money received in the form of cash<BR/>4. Breaches of rule 48 NSW Professional Conduct and Practice Rules 2013 - Failure to keep file register — Professional Misconduct Unsatisfactory Professional Conduct
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
The document sets out charges against the practitioner comprising professional misconduct (breaches of ss 137 and 146 LPUL and misappropriation) and unsatisfactory professional conduct (breach of s 254 LPA, wrongly charging GST on two occasions, breach of s 258A LPA regarding cash trust money, and breaches of rule 48 of the NSW Professional Conduct and Practice Rules 2013 for failing to keep a file register). No express finding of dishonesty and no sanction details are contained in the provided text.
Duties found breached:
- No conflict between current clients
- Handle inadvertently received material
- No improper use of client money
- Prompt accounting and return of money
- No baseless or threatened misconduct report
⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]
Duties engaged
Documents
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=a759a7df-b633-eb11-bf74-000d3ad1941e