Surenthiraraj s/o Sauthararajah

Surenthiraraj s/o Sauthararajah is a legal practitioner in Singapore. With documented cases from 2011 to 2011. The lawyer has handled 1 case in Singapore's courts. Associated with 1 law firm. The lawyer demonstrates particular expertise in revenue law and missing trader intra-community fraud. Their track record shows a 100.0% success rate in resolved cases.

Areas of Practice and Expertise

Surenthiraraj s/o Sauthararajah has demonstrated expertise across 18 primary practice areas, with significant experience in asset protection and asset recovery.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Asset Protection	1 cases	6% of total caseload	General Practice40% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Asset Recovery	1 cases	6% of total caseload	General Practice40% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Commercial Fraud	1 cases	6% of total caseload	Experienced60% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Constitutional Law	1 cases	6% of total caseload	General Practice30% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Criminal Law	1 cases	6% of total caseload	General Practice30% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Criminal Revision	1 cases	6% of total caseload	General Practice30% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Mareva Injunctions	1 cases	6% of total caseload	Experienced70% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Fraud and Deceit	1 cases	6% of total caseload	Experienced60% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Conspiracy by Unlawful Means	1 cases	6% of total caseload	Experienced70% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Striking out	1 cases	6% of total caseload	Experienced70% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Revenue Law	1 cases	6% of total caseload	Highly Specialized80% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Civil Procedure	1 cases	6% of total caseload	Experienced50% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Contract Law	1 cases	6% of total caseload	General Practice30% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Obstructing, preventing, perverting or defeating course of justice	1 cases	6% of total caseload	General Practice30% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Breach of Court Order	1 cases	6% of total caseload	General Practice30% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated general practice experiencein this area, handling 1 cases which represents 6% of their total caseload.
Missing trader intra-community fraud	1 cases	6% of total caseload	Highly Specialized90% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
MTIC fraud	1 cases	6% of total caseload	Highly Specialized90% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
VAT fraud	1 cases	6% of total caseload	Highly Specialized80% relevance score	Surenthiraraj s/o Sauthararajah has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.

Law Firm Affiliations

Surenthiraraj s/o Sauthararajah has been affiliated with 1 law firm. The most active affiliation involves 1 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Harry Elias Partnership	1 cases	100% of cases	Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue Law(Jan 2011)

Case Complexity Analysis

Analysis of Surenthiraraj s/o Sauthararajah's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 3.0
Complex Cases: 0 (0%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Won	13.0 parties avg	3.0	100%

Complexity Trends Over Time

Year	Cases	Average Parties
2011	13.0 parties avg	3.0

Case Outcome Analytics

Analysis of Surenthiraraj s/o Sauthararajah's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.

Outcome Distribution

Outcome Type	Cases	Percentage
Won	1(100%)	100%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	0.00	0.001 cases	1

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2011	1 1	Won: 1 cases (100.0%)

Case History

Displaying all 1 cases

No.	Case	Decision Date	Party & Outcome
1	Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue Law 24 Jan 2011 Hashu Dhalomal Shahdadpuri (Defendant)Won	24 Jan 2011	Hashu Dhalomal Shahdadpuri (Defendant): Claim dismissedThe claim against the defendant was dismissed. Assumed SGD as the judgment originates from Singapore.