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Premji Naran Patel

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number11328/2015
Date01/01/2015
OutcomeStrike off

Allegation / charges

Breaches, Failures, Solicitors' Accounts Rules

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionStrike Off
CostsGBP 35,000
Dishonesty foundYes

The Respondent, a recognised sole practitioner, was found to have systematically abused client monies in the RG Estate, using funds to pay his own PII, clear debit balances on unrelated matters, and benefit other clients while operating a teeming and lading system. He overcharged the MR Estate by 500%, deliberately misled a beneficiary (KG) via a false schedule of accounts, withdrew client money before sufficient funds were received in the Mr M matter, and delayed distribution of the estate for 17 months. All nine allegations were proved beyond reasonable doubt, and the Tribunal made express findings of dishonesty applying the Twinsectra test. With no exceptional circumstances and no mitigation, the Respondent was struck off the Roll and ordered to pay costs of £35,000.

Duties found breached:

Aggravating factors:

  • Proven dishonesty that was deliberate, calculated and repeated
  • Two previous appearances before the Tribunal, both concerning breaches of Solicitors Accounts Rules
  • Abused trust placed in him by beneficiaries causing them financial harm
  • Deliberately delayed distribution of the estate to use the funds
  • No admissions, no insight, delayed replacing misused funds
  • Experienced solicitor fully aware of his obligations

Documents

Source: https://solicitorstribunal.org.uk/case/11328/