Indian-Origin Couple Jailed for Running UK Firms Despite 13-Year Ban

Bharat and Louise Jogia operated UK companies despite a 13-year director ban.

“Devdiscourse News Desk| London | United Kingdom An Indian-origin couple, Bharat and Louise Jogia, have been sentenced for violating a disqualification order, operating companies despite a ban stemming from tax fraud claims”

Devdiscourse

The Insolvency Service found Bharat continued to control firms with Louise acting as a front.

Devdiscourse

Mark Stephens said Bharat showed complete contempt for the law.

Bharat received a nine-month suspended sentence and 100 hours of community work.

The companies' bank account was used to pay the couple's personal bills.

Jogia exerted influence over the companies despite the ban.

The companies accumulated over £445,000 in tax debts.

EasternEye

These actions represent a direct subversion of the legal framework.

The Insolvency Service plans to pursue asset confiscation.

The case highlights challenges faced by the UK's director disqualification regime.

“arrow-down comments printer search bell top-nav right-arrow left-arrow arrow-down Live TV Latest Market Business Economy Research Reports Beeps Personal Finance India World Indian-Origin Couple Jailed For Operating UK Companies Despite Ban The UK's Insolvency Service discovered that he ignored that ban to continue to control pharmaceutical companies Diamond Pharma Limited and BHJ Consulting Ltd”

NDTV Profit

Experts warn that bans can become little more than a paper exercise without enforcement.

Regional disparities in enforcement emerged as a key theme.

The case garnered comparatively little global media attention.

Fewer than 40% of disqualified directors are effectively tracked.