{"id":7524,"date":"2026-04-30T07:13:00","date_gmt":"2026-04-30T01:43:00","guid":{"rendered":"https:\/\/lawfultalks3.selfst.art\/blacklisted-without-hearing-sc-weighs-lawyers-fight-against-iba-fraud-enabler-tag\/"},"modified":"2026-07-21T17:47:37","modified_gmt":"2026-07-21T12:17:37","slug":"blacklisted-without-hearing-sc-weighs-lawyers-fight-against-iba-fraud-enabler-tag","status":"publish","type":"post","link":"https:\/\/lawfultalks3.selfst.art\/?p=7524","title":{"rendered":"\u201cBlacklisted Without Hearing? SC Weighs Lawyer\u2019s Fight Against IBA \u2018Fraud Enabler\u2019 Tag\u201d"},"content":{"rendered":"\n<p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The Supreme Court on 29 April, 2026, reserved its verdict on a lawyer&#39;s urgent plea challenging a caution list issued by the Indian Banks&#39; Association (IBA). The list had labelled him a fraud enabler due to alleged negligence, leading to a debate on professional accountability. <\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\" style=\"text-align:center\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>Bench Concludes Hearing:<\/strong><\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">A bench led by Justice PS Narasimha and Justice Alok Aradhe concluded arguments in the Special Leave Petition (SLP) filed against the Allahabad High Court&#39;s refusal to quash the list in writ proceedings. <\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The dispute began with Syndicate Bank (now merged into Canara Bank). The bank accused the lawyer, who was its panel advocate, of helping a borrower commit fraud. It said he gave a faulty search and title report for a property used as loan security. He allegedly failed to notice that a part of the property had already been sold, which put the bank at risk of financial loss.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The lawyer challenged the February 05, 2020 caution list, where his name was listed at serial number 781 on the IBA website. He asked for his name to be removed and for directions to stop the IBA from sharing the list with banks and financial institutions where he worked as a panel lawyer or asking them to blacklist him.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>High Court Dismissal:<\/strong><\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The IBA argued that the writ petition was not maintainable because it is not covered under Article 12 as it is a private body. The High Court accepted this argument and dismissed the petition, leading the lawyer to approach the Supreme Court.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">In his SLP, the lawyer said his inclusion violated the RBI&rsquo;s July 2009 Procedural Guidelines for Reporting Names of Third Parties involved in Frauds to IBA. He claimed he was listed without notice, without a hearing, and without a proper fraud investigation. He also said this led to termination of his services by other banks, causing financial loss, reputational harm, and violation of his rights.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">During the hearing, Amicus Curiae Senior Advocate Maninder Singh argued strongly that the list affects the lawyer&rsquo;s right to practice. He said only the Bar Council of India (BCI) has the authority under the Advocates Act to take action against lawyers for misconduct. Advocate Radhika Gautam for the BCI and Additional Solicitor General Archana Pathak Dave for the Union Law Ministry supported this view.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>Concerns on Disciplinary System:<\/strong><\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">Justice Narasimha also questioned how effective the BCI and State Bar Councils are in dealing with professional misconduct.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">After hearing all sides, the Court reserved its judgment.<\/span><\/span><\/p>\n \n \n \n <hr \/>\n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">Case Details: <\/span><\/span><span style=\"font-size:13pt\"><span style=\"font-family:Georgia,serif\"><strong>Ajay Vijh v. Indian Banks Association<\/strong><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court on 29 April, 2026, reserved its verdict on a lawyer&#39;s urgent plea challenging a caution list issued by the Indian Banks&#39; Association (IBA). The list had labelled him a fraud enabler due to alleged negligence, leading to a debate on professional accountability. Bench Concludes Hearing: A bench led by Justice PS Narasimha [&hellip;]<\/p>\n","protected":false},"author":97,"featured_media":6231,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[9],"tags":[],"class_list":["post-7524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-supreme-court"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u201cBlacklisted Without Hearing? 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