Iftiaz Ali - Court action
Heidelberg Magistrates' Court has convicted Mill Park resident Iftiaz Ali of odometer tampering and ordered him to serve a community corrections order.
View ArticleSpot On Cash Pty Ltd trading as Red Back Tools Import - Court action
Melbourne Magistrates’ Court has made orders against a dirt bike and power tool retailer and wholesaler.
View ArticleGifts King Import Pty Ltd - Court action
Melbourne Magistrates’ Court has ordered the destruction of more than 7000 banned flammable candle holders seized by Consumer Affairs Victoria from a Moorabbin importer and wholesaler.
View ArticleTop Blue Pty Ltd and Mr Ping Zhang - Court action
Melbourne Magistrates’ Court has made interim orders restraining children’s toy retailer and wholesaler Top Blue Pty Ltd and its director, Ping Zhang, from supplying or offering to supply identified...
View ArticleNorthside Motor Wholesale Pty Ltd - Court action
Former licensed motor car trader Northside Motor Wholesale Pty Ltd has been refused leave to appeal against a Victorian Civil and Administrative Tribunal decision to affirm a $23,000 claim against the...
View ArticleAustralia 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 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 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 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 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 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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