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.
View ArticleGeorge Kotses and New Concept Car Sales Pty Ltd - Court action
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.
View ArticleTop 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...
View ArticleDurmaz 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...
View ArticleNigel 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.
View ArticleMr Charles Su, Portal Property Group Pty Ltd and Su Property Group Pty Ltd -...
Licensed estate agent Charles Su has been fined $3500 for permitting two companies - Portal Property Group Pty Ltd and Su Property Group Pty Ltd - to carry on business as estate agents without a...
View ArticleDavid Christopher Stogiannou convicted - Court action
An unregistered builder has been convicted and fined $3000 for illegally entering a contract, accepting payments he was not entitled to and failing to perform work on a South Morang property.
View ArticleMatthew Easton and Adrian Byers - Court actions
An unregistered builder involved in a scheme in which he falsely claimed to be a registered builder by using the other’s qualifications, has been found guilty.
View ArticleSuperstar Removals and Cleaning P/L, Shine Removals P/L, Blue Rhino Removals...
Three removalist companies and two individuals misled and deceived customers about the insurance applying to their services, Melbourne Magistrates’ Court has found.
View ArticleColin Rounds and Colin Rounds Real Estate Pty Ltd - Court action
A tribunal has cancelled the estate agent licences of Colin Rounds and his company, after it found he used trust money as a line of credit to support his new business.
View ArticleMorgan Realty Pty Ltd and Kent Morgan - Court action
Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence.
View ArticleMayman Pty Ltd - Court action
Melbourne Magistrates’ Court has found that importer Mayman Pty Ltd breached an enforceable undertaking it gave to Consumer Affairs Victoria in January 2013 after more than 100 banned miniature...
View ArticleKonstantinos 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.
View ArticleSilk 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.
View ArticleSyed Sarwari - Court action
A Narre Warren man has been fined $600, without conviction, after admitting to unlicensed motor car trading by offering 28 vehicles for sale online, between 30 August 2011 and 11 November 2012.
View ArticleDynasty 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.
View ArticleDNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and...
Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers.
View ArticleDimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and Douglas Edward...
Discount retailer Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and the companies’ director, Douglas Edward Zappelli, have been ordered to pay $3.72 million for product safety breaches.
View ArticleHassan 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.
View ArticleDaniel John McNamara - Court action
Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
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