Disciplinary outcome: Vellupillai Uthayakumar
Order by consent
In the matter of
Mr Vellupillai Uthayakumar MAAT
Business name
Kavin Accountancy Ltd and Kumar & Co
Membership number
212796
Date
03 March 2025
Misconduct
- He failed to ensure his firm Kavin Accountancy Limited had appropriate Anti-Money Laundering supervision in place.
- He did not have sufficient Professional Indemnity Insurance (PII) and did not have an entity insured, in accordance with AAT’s Professional Indemnity Insurance Policy.
Finding
By reason of the conduct set out in the Allegations above, Vellupillai Uthayakumar is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Vellupillai Uthayakumar be:
- Fined £3,000.00
- Severely Reprimanded for three years.
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
