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Channel: Consumer Affairs Victoria - Court actions
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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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George 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.

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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...

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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...

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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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Mr 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...

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David 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.

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Matthew 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.

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Superstar 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.

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Colin 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.

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Morgan 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.

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Mayman 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...

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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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Syed 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.

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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...

Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers.

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Dimmeys 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.

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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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Daniel John McNamara - Court action

Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.

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