Davinder Singh
Bal
Solicitor
16067
Decision - Control of practice
Outcome: Condition
Outcome date: 2 April 2024
Published date: 9 July 2024
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: DBS Law Limited
Address(es): 69 Steward Street, Birmingham, B18 7AF
Firm ID: 371947
Firm or organisation at date of publication
Name: A.G. Lucas and Co
Address(es): Malthouse Avenue, Cardiff, Gate Business Park, Pontprennau, Cardiff, CF23 8RU
Firm ID: 472638
Outcome details
This outcome was reached by SRA decision.
Decision details
Mr Bal's practising certificate for 2023/2024 is subject to the following conditions:
- Mr Bal may not act as a compliance officer for legal practice (COLP) or compliance officer for finance administration (COFA) for any authorised body.
- Mr Bal may not hold or receive client money, or act as a signatory to any client account or have the power to authorise transfers from any client account.
In these conditions the terms are as defined in the SRA Glossary.
Reasons/basis
The above conditions are necessary in the public interest. They are reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations, and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007
Decision - Control of practice
Outcome: Condition
Outcome date: 25 April 2023
Published date: 19 May 2023
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: DBS Law Limited
Address(es): 69 Steward Street, Birmingham, B18 7AF
Firm ID: 371947
Firm or organisation at date of publication
Name: Cylaworg Limited
Address(es): Unknown
Firm ID: 8004285
Outcome details
This outcome was reached by SRA decision.
Decision details
Davinder Bal’s practising certificate for 2022/2023 has been granted subject to the following conditions:
- Davinder Bal may not act as a compliance officer for legal practice (COLP) or compliance officer for finance administration (COFA) for any authorised body.
- Davinder Bal may not hold or receive client money, or act as a signatory to any client account or have the power to authorise transfers from any client account.
In these conditions the terms are as defined in the SRA Glossary.
Reasons/basis
The above condition is necessary in the public interest and reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations, and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007.
Decision - Control of practice
Outcome: Condition
Outcome date: 28 April 2022
Published date: 31 May 2022
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: DBS Law Limited
Address(es): 69 Steward Street, Birmingham, B18 7AF
Firm ID: 371947
Firm or organisation at date of publication
Name: Robert Bingham Solicitors
Address(es): Crescent House, 26 - 28 Liscard Crescent, Wallasey, CH44 1AE
Firm ID: 383535
Outcome details
This outcome was reached by SRA decision.
Decision details
Mr Davinder Bal’s practising certificate for 2021/2022 has been granted subject to the following conditions:
- Mr Bal may not act as a compliance officer for legal practice (COLP) or compliance officer for finance administration (COFA) for any authorised body.
- Mr Bal may not hold or receive client money, or act as a signatory to any client account or have the power to authorise transfers from any client account.
In these conditions the terms are as defined in the SRA Glossary.
Reasons/basis
The above conditions are necessary in the public interest and reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007.