26 June 2026
Ashiq Mohammed Sadiq
Allegation and Findings
Disciplinary Orders
Shams Urrahman Deen
Allegation and Findings
Disciplinary Orders
Syed Farhad Reza
Allegation and Findings
Disciplinary Orders
Ilyas Keles
Allegation and findings
Disciplinary Orders
Mustafa Hasan Erkan
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- Reprimand and fine of £1,550 payable in 21 days
- Member to complete the PC renewal within 21 days
Moses O Ekundayo Igunnubole
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- The member has 7 days to complete the renewal and bring all outstanding matters up to date or receive a £1000 penalty payable within 21 days following the 7-day period
Khalid Mahmood
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- The member is to pay the outstanding regulatory fine on his account within 21 days
- Mitigating circumstances meant no Disciplinary fine was applied
Edem Agbenya
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- Reprimand and fine of £1,550 payable in 21 days
- Member to complete the PC renewal within 21 days
Muhammad Rashid
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- Reprimand and fine of £1,550 payable in 21 days
- Member to complete the PC renewal within 21 days
Nicholas Ian Shearman
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- Fine of £1000 for failure to renew on-time
Stanley Randall
Allegation and Findings
- Failure to complete the timely renewal of his AIA Practising Certificate for 2025/2026 Proven
- Failure to submit evidence of CPD Proven
- Non submission of a DBS certificate Proven
- Non submission of a Firm Risk Assessment Proven
Orders
- Fine of £2000
- Immediate referral to AIA Disciplinary Committee
John David Froggett
Allegation and Findings
- Failure to cooperate with AIA in the undertaking of its monitoring and supervision process (AIA Public Practice Regulation 12.1 Proven
Orders
- Fine of £2000 applied to be reduced to £1000 if the requested information is received within 7 days
Shabir Ahmed Raidhan
Allegation and Findings
- Failure to complete the timely renewal of the AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
Orders
- Reprimand and fine of £1,550 payable in 21 days
- Member to complete the PC renewal within 21 days
Michael Baines
Allegation and Findings
- Failure to complete the timely renewal of his AIA Practising Certificate for 2025/2026 (AIA Public Practice Regulation 3.5) Proven
- Non submission of evidence of 20 Hours verifiable CPD (AIA Continuing Professional Development Regulations Section 3 Requirements and Annual declaration) Proven
- Non completion of AIA Monitoring Review (AIA Public Practice Regulations 12.1 and 12.2) Proven
Orders
- Severe reprimand and fine of £2000
- Member is required to provide evidence to support the claim of ill health in respect of the completion of CPD
Paul Gahan
Allegation and Findings
- Non submission of requested documents and pre monitoring form requested by AIA to facilitate a monitoring review of the practice (Public Practice Regulations 12.1 and 12.2
- Non-payment of Annual Fellow subscription fee for 2025/2026
- Non-payment of Practising certificate fee and non-completion of online application for 2025/2026
- Failure to submit evidence of CPD
Orders
- Fine of £2000 applied to be reduced to £750 if compliance is achieved within 14 days
Senbetu Wedajo Mamo
Case referred to the Practice Compliance Committee following a successful appeal against a sanction imposed by the Practice Compliance Committee of 23 July 2025
The revised sanction is £250 payable within 21 days
Mohammad Omar Imam
Case referred to the Practice Compliance Committee following a successful appeal against a sanction imposed by the Practice Compliance Committee of 23 July 2025
