Gelzar Ali Aziz - Commencement of action
Consumer Affairs Victoria has launched criminal proceedings against Gelzar Ali Aziz, 49, of North Fitzroy, for alleged breaches of the Motor Car Trader Act 1986.
View ArticleCain Robert Padman (trading as Priority Fencing Projects and Constructions) -...
Consumer Affairs Victoria has started court action against Cain Robert Padman, 34, for alleged breaches of Victorian building and consumer laws.
View ArticleWalid El Haouli - Court outcome
The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered.
View ArticleTsun Ngai Lee (trading as Ably Realtor Worldwide Agency) - Commencement of...
Consumer Affairs Victoria has started legal action against Tsun Ngai Lee (trading as Ably Realtor Worldwide Agency), for alleged breaches of the Estate Agents Act 1980 and its regulations.
View ArticleAbdellatif Cheairi Bouiaji - Commencement of action
Consumer Affairs Victoria has launched criminal proceedings against Abdellatif Cheairi Bouiaji, 47, of, Shepparton, for alleged breaches of the Motor Car Traders Act 1986.
View ArticleMarjan Hayvari - Commencement of action
Consumer Affairs Victoria has started criminal action against Marjan Hayvari, 27, of, Glenroy for alleged breaches of the Motor Car Traders Act 1986.
View ArticleStephen George Snowden - Commencement of action
Consumer Affairs Victoria has commenced criminal proceedings against Stephen George Snowden, 51, of Ferntree Gully.
View ArticleOrigo & Co Pty Ltd - Court outcome
The operator of seven Daiso stores (six in Victoria and one in New South Wales) has been penalised $ 355,000 after admitting that it sold or offered for sale items that did not meet the relevant safety...
View ArticleCain Robert Padman (trading as Priority Fencing and Constructions) - Court...
Cain Robert Padman, 35, (trading as Priority Fencing Projects and Constructions), has been convicted, fined $3,000 and ordered to refund two customers $1,674 in total; Mr Padman pleaded guilty at...
View ArticleMeganita Marannu - Court outcome
A Preston woman has been jailed for one year, and must complete a three-year community corrections order following her release, after admitting she stole or misused almost $130,000 of clients’ money...
View ArticleWapshott Motors Pty Ltd - Court outcome
A Surrey Hills car dealership and its director have been disqualified from holding a licence for four years, after a hearing found that they breached various provisions of Victorian motor car trading...
View ArticleMelbourne South Eastern Real Estate Pty Ltd - Court outcome
A company that operates three Barry Plant estate agent offices in Melbourne will pay $720,000, after the Federal Court of Australia found it engaged in misleading or deceptive conduct and making false...
View ArticleGelzar Ali Aziz - Court outcome
A North Fitzroy woman has been fined more than $23,000, without a conviction, after pleading guilty to unlicensed motor car trading, in breach of the Motor Car Traders Act 1986.
View ArticleMarjan Hayvari - Court outcome
A Glenroy woman has been fined $10,000 after pleading guilty to unlicensed motor car trading, in breach of Victorian motor car trader laws.
View ArticleDomain Register Pty Ltd - Court outcome
A company that engaged in misleading and deceptive conduct by sending out certain types of unsolicited notices for domain name registrations has been ordered to offer a $249 refund each to more than...
View ArticleAbdellatif Cheairi Bouiaji - Court outcome
A Shepparton man has been convicted and fined $30,000 after pleading guilty to unlicensed motor car trading, in breach of the Motor Car Traders Act 1986.
View ArticleHelen Sly and Ranelagh Realty Pty Ltd - Commencement of action
The Director of Consumer Affairs Victoria has started criminal action against Helen Sly and Ranelagh Realty Pty Ltd for alleged breaches of Victorian estate agent laws.
View ArticleWens Bros Trading Pty Ltd and Wen Hui Xu - Court outcome
A company and its director who breached the Australian Consumer Law’s product safety provisions have been ordered to pay a total of $415,000 in penalties, plus $15,000 in costs.
View ArticleFive Star Car Sales Pty Ltd - Commencement of action
Consumer Affairs Victoria has started tribunal proceedings against Camberwell business Five Star Car Sales, alleging it breached a number of its obligations under Victorian motor car trader laws.
View ArticleVic Solar Technologies Pty Ltd and Sunny Srinivasan - Commencement of action
Consumer Affairs Victoria has started legal action against a solar company that we allege did not comply with the unsolicited consumer agreement provisions of the Australian Consumer Law (Victoria),...
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