Example sentences of "[prep] that [pers pn] [prep] " in BNC.

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1 Robert Norman McNevin ACA and David Carty FCA both of 234 Manchester Road , Warrington having been found to be in breach of Bye-law 76(a) ( i ) in that they at Warrington between 10 June 1991 and 1 August 1991 passed clients ' monies through their firm 's office account were each reprimanded and jointly and severally ordered to pay a fine of £500 and £250 by way of costs .
2 Charles Henry Lovell FCA and David Ian Whalley FCA both of Royal House , Market Place , Redditch , Worcs having been found to be in breach of Bye-law 76(a) ( i ) in that they at Redditch between 27 January 1991 and 19 July 1991 passed clients ' monies through their firm 's office account were each reprimanded and jointly and severally ordered to pay £250 by way of costs .
3 John Leslie Bill FCA , Nigel John Collins ACA , David Scott Fisher FCA , Ralph Edgar Rowledge FCA , Michael Ross Hart FCA , Malcolm Philip Hemming FCA and Gerry Paul Harborne ACA all of Griffin House , 18–19 Ludgate Hill , Birmingham having been found to be in breach of Bye-law 76(a) ( i ) in that they at Birmingham between 31 January 1991 and 23 August 1991 passed clients ' monies through their firm 's office account were each reprimanded and jointly and severally ordered to pay a fine of £500 and £250 by way of costs .
4 ACA ACA and FCA all of who were found to be in breach of Bye-law 76(a) ( i ) in that they at Stockport between 1 February 1991 and 31 October 1991 passed clients ' monies through their firm 's office account were each reprimanded and jointly and severally ordered to pay £250 by way of costs .
5 ACA , FCA ACA and FCA all of all of Bridge House , Heap Bridge , Bury , Lancs who were found to be in breach of Bye-law 76(a) ( i ) in that they at Bury between 7 August 1991 and 8 September 1991 passed clients ' monies through their firm 's office account were each reprimanded and jointly and severally ordered to pay £250 by way of costs .
6 FCA and FCA all of who were found to be in breach of Bye-law 76(a) ( i ) in that they at Hoylake on or about 17 September 1990 passed client 's money through their firm 's office account were each reprimanded and jointly and severally ordered to pay £250 by way of costs .
7 Richard Anthony Ainscough FCA , Michael George Battersby FCA , David Peter Bradley ACA , Ralph Burton Holden FCA , Donald Malcolm Lyon ACA , Brian Christopher Marsden FCA , Michael Harvey Townend FCA and Jeremy Newsom Stirrup FCA , all of Oakmount , 6 East Park Road , Blackburn who were found guilty of misconduct within the meaning of Bye-law 76(a) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( i ) in that they in Blackburn between 20 April 1991 and 7 September 1991 passed clients ' monies through the firm 's office account were each reprimanded and jointly and severally fined £750 and ordered to pay £250 by way of costs .
8 Brian Groom FCA of The Shrubbery , Burghfield Bridge , Reading , Berks having been found liable to disciplinary action under Bye-law 76(a) ( iii ) in that he at Reading between 24 January 1992 and 30 July 1992 failed to satisfy a judgment of the County Court was reprimanded , fined £500 to be paid by 20 January 1993 and ordered to pay £500 by way of costs .
9 Annachamy Ganesh Aiyer FCA of 9 Cardiff Road , Luton , Beds having been found guilty of misconduct within the meaning of Bye-law 76(a) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Luton between 8 January 1991 and 21 June 1991 passed clients ' monies through his firm 's office account was reprimanded , fined £750 and ordered to pay £500 by way of costs .
10 Krishna Kumar Rawal ACA of 74A High Street , Wanstead , London having been found guilty of misconduct within the meaning of Bye-law 76(a) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Ilford and Wanstead between 18 November 1987 and 1 April 1990 failed to account properly and promptly for monies held on behalf of a client and in that he at Wanstead between 18 November 1987 and 6 January 1992 failed to account properly and promptly to a client for interest received in respect of monies held on behalf of the said client and having been in breach of Bye-law 76(a) ( iv ) in that he at Wanstead between 3 December 1991 and 18 June 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) was reprimanded , fined £1,000 , ordered to take advice from the Professional Referrals Service and to pay £1,000 by way of costs .
11 Krishna Kumar Rawal ACA of 74A High Street , Wanstead , London having been found guilty of misconduct within the meaning of Bye-law 76(a) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Ilford and Wanstead between 18 November 1987 and 1 April 1990 failed to account properly and promptly for monies held on behalf of a client and in that he at Wanstead between 18 November 1987 and 6 January 1992 failed to account properly and promptly to a client for interest received in respect of monies held on behalf of the said client and having been in breach of Bye-law 76(a) ( iv ) in that he at Wanstead between 3 December 1991 and 18 June 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) was reprimanded , fined £1,000 , ordered to take advice from the Professional Referrals Service and to pay £1,000 by way of costs .
12 Krishna Kumar Rawal ACA of 74A High Street , Wanstead , London having been found guilty of misconduct within the meaning of Bye-law 76(a) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Ilford and Wanstead between 18 November 1987 and 1 April 1990 failed to account properly and promptly for monies held on behalf of a client and in that he at Wanstead between 18 November 1987 and 6 January 1992 failed to account properly and promptly to a client for interest received in respect of monies held on behalf of the said client and having been in breach of Bye-law 76(a) ( iv ) in that he at Wanstead between 3 December 1991 and 18 June 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) was reprimanded , fined £1,000 , ordered to take advice from the Professional Referrals Service and to pay £1,000 by way of costs .
13 John David Berman FCA of PO Box 1495 , 141 High Street , Barnet , Herts who had been found to be in breach of Bye-law 76(a) ( i ) in that he at Barnet between 31 March 1990 and 1 May 1990 passed clients ' monies through his firm 's office account was reprimanded , fined £500 and ordered to pay £250 by way of costs .
14 ( FCA ) of , who had been found to be in breach of Bye-law 76(a) and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Grimsby between 6 March 1989 and 15 July 1991 whilst Financial Director of a limited company misappropriated monies totalling an amount in excess of £90,000 was excluded from membership of the Institute and ordered to pay £350 by way of costs
15 ( ACA ) of who had been found to be in breach of Bye-law 76(a) and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Iver , on or about 16 August 1991 , drafted a letter to be signed ‘ ( ACA ) ’ and permitted its use in circumstances which were not consistent with the good reputation of the profession of accountancy was reprimanded , fined £500 and ordered to pay £500 by way of costs .
16 ( FCA ) of who had been found to be in breach of Bye-law 76(a) and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Ivybridge between 1 April 1988 and 30 April 1990 whilst Treasurer of an organisation failed to deal properly and promptly with the financial affairs of the organisation for which he was responsible by virtue of the said office and in that he on or about 9 February 1990 improperly drew a cheque on the account of an organisation to settle a liability not incurred by them was reprimanded , fined £500 and ordered to pay £350 by way of costs .
17 ( FCA ) of who had been found to be in breach of Bye-law 76(a) and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Waltham Cross on or about 28 May 1991 drafted a letter of resignation as auditor of a limited company on behalf of his firm in terms not consistent with the good reputation of the profession of accountancy was reprimanded , fined £500 and ordered to pay £500 by way of costs .
18 ( FCA ) of who had been found to be in breach of Bye-law 76(a) and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Peterborough between 21 June 1991 and 1 October 1991 passed clients ' monies through his firm 's office account was reprimanded , fined £l , 000 and ordered to pay £250 by way of costs .
19 FCA of having been found to be in breach of Bye-law 76(b) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( ii ) in that he at Chertsey between 25 March 1991 and 3 September 1991 failed to deal properly and promptly with the affairs of a limited company and a former client and in that he at Chertsey between 3 September 1991 and 3 March 1992 failed to deal properly and promptly with professional enquiries from chartered accountants in respect of a limited company and having been in breach of Bye-law 76(c) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( iv ) in that he between 13 January 1992 and 14 February 1992 failed to provide information required of him by the Investigation Committee on 13 January 1992 in exercise of its powers under Bye-law 80(a) concerning the affairs of a limited company was reprimanded , fined £l , 500 and ordered to pay £l , 000 by way of costs .
20 FCA of having been found to be in breach of Bye-law 76(b) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( ii ) in that he at Chertsey between 25 March 1991 and 3 September 1991 failed to deal properly and promptly with the affairs of a limited company and a former client and in that he at Chertsey between 3 September 1991 and 3 March 1992 failed to deal properly and promptly with professional enquiries from chartered accountants in respect of a limited company and having been in breach of Bye-law 76(c) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( iv ) in that he between 13 January 1992 and 14 February 1992 failed to provide information required of him by the Investigation Committee on 13 January 1992 in exercise of its powers under Bye-law 80(a) concerning the affairs of a limited company was reprimanded , fined £l , 500 and ordered to pay £l , 000 by way of costs .
21 A member of the Institute having been found to have been in breach of Bye-law 76(c) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( iv ) in that he between 1 January 1985 and 30 March 1992 engaged in public practice contrary to Bye-law 59 when he did not hold a current practising certificate was reprimanded , fined £500 and ordered to pay £500 by way of costs .
22 FCA of having been found to be in breach of Bye-law 76(b) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( ii ) in that he at Chertsey between 25 March 1991 and 3 September 1991 failed to deal properly and promptly with the affairs of a limited company and a former client and in that he at Chertsey between 3 September 1991 and 3 March 1992 failed to deal properly and promptly with professional enquiries from chartered accountants in respect of a limited company and having been in breach of Bye-law 76(c) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( iv ) in that he between 13 January 1992 and 14 February 1992 failed to provide information required of him by the Investigation Committee on 13 January 1992 in exercise of its powers under Bye-law 80(a) concerning the affairs of a limited company was reprimanded , fined £l , 500 and ordered to pay £l , 000 by way of costs .
23 ( FCA ) of who had been found to be in breach of Bye-law 76(a) and liable to disciplinary action under Bye-law 76(a) ( i ) in that he at Ivybridge between 1 April 1988 and 30 April 1990 whilst Treasurer of an organisation failed to deal properly and promptly with the financial affairs of the organisation for which he was responsible by virtue of the said office and in that he on or about 9 February 1990 improperly drew a cheque on the account of an organisation to settle a liability not incurred by them was reprimanded , fined £500 and ordered to pay £350 by way of costs .
24 Frederick Stebbing FCA of 30 Aldridge Rise , New Malden , Surrey having been found guilty of misconduct within the meaning of Bye-Law 76(a) in force at the material time and liable to disciplinary action under Bye-law 76(a) ( i ) in that he in the Crown Court on 24 July 1991 pleaded guilty to an offence of dealing in securities of a company as a prohibited person contrary to Section 1(2) of the Company Securities ( Insider Dealing ) Act 1985 was censured and ordered to pay £350 by way of costs .
25 Philip James Cattlin ( ACA ) of 97 Judd Street , London having been found liable to disciplinary action under Bye-law 76(a) ( i ) in that he in London between 17 March 1992 and 15 September 1992 being sole proprietor of a firm of Chartered Accountants , failed to cause that firm to comply with an order of the Disciplinary Committee made on 17 March 1992 that it pay costs in the sum of £500 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 14 August 1992 and 15 September 1992 failed to provide information required of him by the Investigation Committee on 14 August 1992 in exercise of its powers under Bye-law 80(a) and in that he in London between 19 May 1992 and 4 August 1992 failed to satisfy a judgment of the County Court that he pay a sum of £5,634 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 7 January 1992 and 4 August 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) concerning a judgment of the County Court was excluded from membership of the Institute and ordered to pay £1,000 by way of costs .
26 Philip James Cattlin ( ACA ) of 97 Judd Street , London having been found liable to disciplinary action under Bye-law 76(a) ( i ) in that he in London between 17 March 1992 and 15 September 1992 being sole proprietor of a firm of Chartered Accountants , failed to cause that firm to comply with an order of the Disciplinary Committee made on 17 March 1992 that it pay costs in the sum of £500 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 14 August 1992 and 15 September 1992 failed to provide information required of him by the Investigation Committee on 14 August 1992 in exercise of its powers under Bye-law 80(a) and in that he in London between 19 May 1992 and 4 August 1992 failed to satisfy a judgment of the County Court that he pay a sum of £5,634 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 7 January 1992 and 4 August 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) concerning a judgment of the County Court was excluded from membership of the Institute and ordered to pay £1,000 by way of costs .
27 Philip James Cattlin ( ACA ) of 97 Judd Street , London having been found liable to disciplinary action under Bye-law 76(a) ( i ) in that he in London between 17 March 1992 and 15 September 1992 being sole proprietor of a firm of Chartered Accountants , failed to cause that firm to comply with an order of the Disciplinary Committee made on 17 March 1992 that it pay costs in the sum of £500 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 14 August 1992 and 15 September 1992 failed to provide information required of him by the Investigation Committee on 14 August 1992 in exercise of its powers under Bye-law 80(a) and in that he in London between 19 May 1992 and 4 August 1992 failed to satisfy a judgment of the County Court that he pay a sum of £5,634 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 7 January 1992 and 4 August 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) concerning a judgment of the County Court was excluded from membership of the Institute and ordered to pay £1,000 by way of costs .
28 Philip James Cattlin ( ACA ) of 97 Judd Street , London having been found liable to disciplinary action under Bye-law 76(a) ( i ) in that he in London between 17 March 1992 and 15 September 1992 being sole proprietor of a firm of Chartered Accountants , failed to cause that firm to comply with an order of the Disciplinary Committee made on 17 March 1992 that it pay costs in the sum of £500 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 14 August 1992 and 15 September 1992 failed to provide information required of him by the Investigation Committee on 14 August 1992 in exercise of its powers under Bye-law 80(a) and in that he in London between 19 May 1992 and 4 August 1992 failed to satisfy a judgment of the County Court that he pay a sum of £5,634 and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in London between 7 January 1992 and 4 August 1992 failed to provide information required of him by the Investigation Committee in exercise of its powers under Bye-law 80(a) concerning a judgment of the County Court was excluded from membership of the Institute and ordered to pay £1,000 by way of costs .
29 Peter Adrian Clark ( FCA ) of 62 Grosvenor Road , Aldershot , Hants having been found liable to disciplinary action under Bye-law 76(a) ( ii ) in that he in Aldershot between 5 November 1990 and 27 January 1992 failed to deal properly and promptly with the affairs of an estate and in that he in Aldershot between 28 January 1992 and 30 June 1992 failed to deal properly and promptly with professional enquiries from Solicitors in respect of an estate and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in Aldershot between 5 May 1992 and 30 June 1992 failed to provide information required of him by the Investigation Committee on 5 May 1992 in exercise of its powers under Bye-law 80(a) concerning an estate and having been found liable to disciplinary action under Bye-law 76(a) ( ii ) in that he in Aldershot between 20 March 1992 and 1 September 1992 failed to deal properly with enquiries from a bank and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in Aldershot between 25 June 1992 and 1 September 1992 failed to provide information required of him by the Investigation Committee on 25 June 1992 in exercise of its powers under Bye-law 80(a) was excluded from membership of the Institute and ordered to pay £1,000 by way of costs .
30 Peter Adrian Clark ( FCA ) of 62 Grosvenor Road , Aldershot , Hants having been found liable to disciplinary action under Bye-law 76(a) ( ii ) in that he in Aldershot between 5 November 1990 and 27 January 1992 failed to deal properly and promptly with the affairs of an estate and in that he in Aldershot between 28 January 1992 and 30 June 1992 failed to deal properly and promptly with professional enquiries from Solicitors in respect of an estate and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in Aldershot between 5 May 1992 and 30 June 1992 failed to provide information required of him by the Investigation Committee on 5 May 1992 in exercise of its powers under Bye-law 80(a) concerning an estate and having been found liable to disciplinary action under Bye-law 76(a) ( ii ) in that he in Aldershot between 20 March 1992 and 1 September 1992 failed to deal properly with enquiries from a bank and having been found liable to disciplinary action under Bye-law 76(a) ( iv ) in that he in Aldershot between 25 June 1992 and 1 September 1992 failed to provide information required of him by the Investigation Committee on 25 June 1992 in exercise of its powers under Bye-law 80(a) was excluded from membership of the Institute and ordered to pay £1,000 by way of costs .
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