United Kingdom Upper Tribunal (Tax and Chancery Chamber)

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You are here: BAILII >> Databases >> United Kingdom Upper Tribunal (Tax and Chancery Chamber) >> Batra v The Financial Conduct Authority [2014] UKUT 214 (TCC) (13 May 2014)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2014/214.html
Cite as: [2014] UKUT 214 (TCC)

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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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