IBA Caution List Inclusion Order Set Aside for Absence of Reasons: Delhi HC

Advertisement Simi Dua Vs Bank of Baroda (Delhi High Court) The petitioner, an advocate who had been providing title search reports to the respondent-Bank since 2009, challenged the order dated 08.02.2021 by which her name was included in the Indian Banks’ Association (IBA) caution list. According to the petitioner, she had submitted more than 2,500 search reports for the Bank and was considered one of its best-performing lawyers. In 2016, she issued a search report stating that the mortgaged property was marketable based on the documents provided by the respondent. On 06.07.2020, the...