Anthony Badaloo trading as Church Hill Finance v The Financial Conduct Authority: [2017] UKUT 0158 (TCC)

Upper Tribunal Tax and Chancery decision of Judge Berner on 24 April 2017.

• From: HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
• Published: 26 April 2017

• Category: Financial Services
• Release date: 24 April 2017

Read the full decision in Anthony Badaloo trading as Church Hill Finance v The Financial Conduct Authority: [2017] UKUT 0158 (TCC).

STRIKE OUT – application by the Authority to strike out the applicant’s reference – no reasonable prospect of the applicant’s case succeeding – Tribunal Procedure (Upper Tribunal) Rules 2008, rule 8(3)(c) – failure to cooperate with the Tribunal – rule 8(3)(b) – abuse of process – fact of the applicant’s criminal conviction and an order for possession of the principal place of business – disclosure request by the applicant

Published 26 April 2017