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
Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=a759a7df-b633-eb11-bf74-000d3ad1941e