Decision record
Pritesh Vallabhdas Soni
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number10111/2008
Date01/01/2008
OutcomeStrike off
Allegation / charges
Client Money, Solicitors' Accounts Rules, Others
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionStrike Off
CostsGBP 7,237
Dishonesty foundYes
Solicitor admitted dishonestly misappropriating client monies for his own benefit, misusing mortgage funds (including drawing down £1,150,000 on a transaction that fell through), failing to keep accounting records since July 2005, and forging his partner's signature on three Certificates of Title. He self-reported and admitted all allegations including dishonesty. The Tribunal found the allegations substantiated, ordered him struck off the Roll and to pay costs of £7,237.03.
Duties found breached:
- Honesty
- No taking unfair advantage
- No improper use of client money
- Accounting records, reconciliation and reports
Aggravating factors:
- Previous appearance before the Tribunal in January 2006 (reprimanded)
- Abuse of clients' trust
- Substantial sums owed to lending institutions (approx £6,745,000)
- Clients suffered as a result
Mitigating factors:
- Self-reported the matters
- Cooperated with the SRA throughout
- Admitted all allegations including dishonesty
- Made clear his partner was not involved
- Serious ill health (spinal tumour)