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United Kingdom Upper Tribunal (Tax and Chancery Chamber)
Batra v The Financial Conduct Authority [2014] UKUT 214 (TCC) (13 May 2014)
FINANCIAL SERVICES - withdrawal of approval and prohibition of approved person -
whether Applicant made false and misleading representations in mortgage applications -
yes - whether Applicant failed to deal with the Authority in open and co-operative manner -
yes - whether Applicant dishonest - no - whether Applicant lacked integrity - yes - whether
Applicant fit and proper person - no - prohibition from carrying out any function confirmed
- reference dismissed
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