Mohammed Irshad

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

Sole practitioner Mohammed Irshad faced 17 allegations of conduct unbefitting a solicitor arising from a Forensic Investigation Unit inspection. The Tribunal proceeded despite his adjournment request (supported only by an undated GP note). All allegations were found proved, including express findings of dishonesty in respect of misleading the OSS investigator, failing to disclose material information to a client, misapplying mortgage advances (misleading the Loughborough Building Society), and writing a letter designed to mislead Derby County Court. A client account shortage of about £50,535 was identified, along with improper transfers, drawing against uncleared cheques, and various Accounts Rules breaches. The Tribunal ordered he be struck off the Roll and pay costs of £14,182.75.

Duties found breached:

• Not mislead the court
• Disclose material information to client
• Keep client informed and respond promptly
• Handle inadvertently received material
• No improper use of client money
• Prompt accounting and return of money
• Accounting records, reconciliation and reports

Aggravating factors:

• Dishonesty towards the OSS investigating accountant, a client, the Court and the Loughborough Building Society
• Cash shortage on client account of approximately £50,535.49
• Astonishing catalogue of allegations, both in number and range
• Drawing against uncleared cheques
• Misapplication of mortgage advances / misleading the lender

Mitigating factors:

• Respondent suffered ill health including heart attack, depression, hypertension and panic attacks
• Replaced some cash shortages from personal resources