Munby sets aside divorce petitions because of fraud by disbarred barrister


Munby: Proceedings tainted by deception

The president of the Family Division has set aside 21 fraudulent divorce petitions produced by a disbarred barrister.

Sir James Munby found that, in each case, the underlying proceedings were “tainted by deception in relation to the address of either the petitioner or the respondent, and the decrees, where decrees have been granted, were obtained by deception”.

The applications were made by the Queen’s Proctor – an official of the Crown able to intervene in divorce and probate cases.

Of the 21 petitions, six had not proceeded as far as decree, in four the decree nisi has been pronounced, and in the remaining 11, both decree nisi and decree absolute have been pronounced.

The judge said: “Mr Simon Murray, on behalf of the Queen’s Proctor, submits that in each case the court was deceived by fraud – essentially by the use of false addresses, 73 or 75 West End Road, Southall, Middlesex, UB1 1JQ – into accepting that it had jurisdiction to entertain the petition, with the consequence, he further submits, that each of the decrees, whether nisi or absolute, is void, irrespective of whether one or both of the parties has subsequently remarried or even had a child.

“The Queen’s Proctor alleges, and I find as a fact, that the architect of these frauds, as I find them to be, was one Khalik Bhatoo, a former member of the English Bar. At the relevant times members of his family owned properties at 73 and 75 West End Road…

“It is a matter of public record that Mr Bhatoo was convicted on 28 April 2003 before Kingston Magistrates’ Court of two offences of dishonesty in relation to obtaining housing and council tax benefits and that on 1 October 2006, following an unsuccessful appeal from the decision of the tribunal, he was disbarred, after a disciplinary tribunal of the Council of the Inns of Court on 23 May 2005 had found him guilty of three offences of professional misconduct.”

The Queen’s Proctor alleged that Mr Bhatoo was responsible for making all 21 of the divorce applications “and may also have been involved in the signature process of some of the petitions and some of the acknowledgement of services in response to those petitions”. Expert handwriting evidence backed this up.

In three of the cases, Mr Bhatoo appeared to have administered the oath and stamped ‘BHATOO’, ostensibly at “Chancery Chambers, 74 Chancery Lane” and on a date following his disbarment. Police enquiries found that these chambers no longer existed.




Leave a Comment

By clicking Submit you consent to Legal Futures storing your personal data and confirm you have read our Privacy Policy and section 5 of our Terms & Conditions which deals with user-generated content. All comments will be moderated before posting.

Required fields are marked *
Email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Reports

No larger firm can ignore the demands of innovation – that was the clear message from our most recent roundtable: “The law firm of the future”, sponsored by LexisNexis Enterprise Solutions. It comes in many forms, predominantly but not just technology, and is not simply a case of automating process. Expertise and process are not mutually exclusive.

Blog

10 December 2018
Barbara Hamilton-Bruce LF conf 2018

People change, people deliver

I’ve been in the midst of change for most of my career. Change was the unintended consequence of getting into PI. Change became intentional when I stepped into a senior operational role.

Read More