CO20200477

1. It is alleged that Navjeet Ralh assisted his client in obtaining a fraudulent mortgage, and that such conduct is deserving of sanction;
2. It is alleged that Navjeet Ralh instructed his assistant to falsely witness and/or commission documents in furtherance of a mortgage fraud, and that such conduct is deserving of sanction;
3. It is alleged that Navjeet Ralh failed to honour a trust condition given to opposing counsel, and that such conduct is deserving of sanction;
4. It is alleged that Navjeet Ralh failed to provide legal services to the standard of a competent lawyer, to his lender client, including performing all functions in a conscientious, competent, and diligent manner, and that such conduct is deserving of sanction;
5. It is alleged that Navjeet Ralh failed to provide legal services to the standard of a competent lawyer, to his client, H.K., including performing all functions in a conscientious, competent, and diligent manner, and that such conduct is deserving of sanction;
6. It is alleged that Navjeet Ralh attempted to wrongfully influence P.K. from reporting the fraudulent mortgage to the police and the Law Society, and that such conduct is deserving of sanction; and

CO20210998

7. It is alleged Navjeet Ralh practised law while administratively suspended and without the required professional liability insurance and that such conduct is deserving of sanction.