Disciplinary Record - Davinder Singh Bal

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:

1. Mr Bal may not act as a compliance officer for legal practice (COLP) or compliance officer for finance administration (COFA) for any authorised body.
2. 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:

1. Mr Bal may not act as a compliance officer for legal practice (COLP) or compliance officer for finance administration (COFA) for any authorised body.
2. 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.