A court has held a corporate licensed motor car trader’s director criminally responsible for the company’s failure to discharge registered security interests on five vehicles.
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George Kotses and New Concept Car Sales Pty Ltd - Court action
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Nigel Vivian Cowan - Court action
A former licensed motor car trader has been convicted and fined $13,500 for breaching the Australian Consumer Law (Victoria) (ACL) and the Motor Car Traders Act 1986.
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Australia Heating and Air Conditioning - Court action
Melbourne Magistrates Court has extended the orders that limit South Melbourne-based Australia Heating and Air Conditioning Pty Ltd to cash-on-delivery services.
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Top Blue Pty Ltd and Ping Zhang - Court Action
Melbourne Magistrates’ Court has found that Top Blue Pty Ltd and its director Ping Zhang contravened the Australian Consumer Law (Vic) by offering to supply or supply toys and sunglasses that failed to comply with mandatory safety standards for children’s toys and sunglasses.
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Durmaz Pty Ltd, Sergio Durso and Alfred Mazzaferro - Court Action
Melbourne Magistrates’ Court has found that importer and wholesaler Durmaz Pty Ltd offered for sale and sold cosmetics and costume make up sets that failed to meet the mandatory Australian information standard for cosmetics.
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Konstantinos Balasis - Court action
Craigieburn estate agent Konstantinos Balasis has been sentenced to imprisonment and must pay more than $200,000 compensation after pleading guilty to trust account fraud offences.
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Silk Road Trading (Aust) Pty Ltd and Shaole Wu - Court action
Melbourne Magistrates’ Court has ordered a Moorabbin wholesaler and its director to pay a $25,000 penalty for supplying dangerous toys.
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Dynasty Global Pty Ltd and Andrew Sackl - Court action
The sole director of an employment business must pay nearly $10,000 compensation to a consumer after his company failed to provide promised services.
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DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and Lou Petrovski - Court action
Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers.
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Aaron Giddings - Court action
Campbellfield building company Aaron’s Outdoor Creations Pty Limited and its owner have been fined and ordered to pay compensation to a consumer over the construction of a bungalow.
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Abesta International Pty Ltd - Court action
Consumer Affairs Victoria has successfully taken action against a Victorian discount retailer after its safety inspectors seized more than 10,000 unsafe toys and dummies from the company's stores.
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Bilal Ammoun - Court action
A man who operated illegally as a motor car trader and misrepresented vehicles for sale has been convicted and ordered to pay $8000.
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ACE Parking Pty Ltd and others - Court action
The Victorian Supreme Court has ordered private car park operators who issued unlawful parking ‘fines’ to stop using misleading tactics.
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Anh Ngoc Nguyen - Court action
St Albans conveyancer Anh Ngoc Nguyen has been fined $2500 and had his provisional conveyancer’s licence suspended for a year over trust account irregularities.
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Dean Anthony Johnson - Court action
A Footscray real estate agent‘s licence has been suspended for two months after he contravened the Estate Agents Act 1980 by underquoting on four properties.
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Northside Motors Wholesale Pty Ltd and Philip Michael Tulloch - Court action
Melbourne Magistrates’ Court has imposed civil injunctions on motor car trader Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch for failing to comply with conditions on the company’s motor car traders licence.
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Michael Delosa - Court action
An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012.
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Hassan Al Banna Al Dali - Court action
An unlicensed motor car trader has been sentenced to 12 months’ imprisonment, wholly suspended, and fined $4000 for odometer tampering and other offences.
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David Wigney - Court action
A real estate agent’s representative has been reprimanded and ordered to pay a penalty for failing to lodge deposit money in the appropriate trust account after the sale of a business.
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