Yan Liu - Court action
The landlord of a Mont Albert rooming house has been fined $3000 after being found guilty of seven breaches of the Residential Tenancies Act 1997.
View ArticleMartin Briggs - Court action
An unlicensed motor car trader who offered to sell 20 cars has been fined $2000 by Broadmeadows Magistrate’s Court.
View ArticleBruce Bin Chen - Court action
Melbourne Magistrates’ Court has found that a Moorabbin-based sporting goods, giftware and children’s toy importer and wholesaler supplied children’s toys in contravention of ban orders and safety...
View ArticleGregory James Stewart - Court action
La Trobe Valley Magistrates’ Court has granted a civil injunction restraining a Mr Gregory James Stewart from working as a customer service officer unless he is granted permission to do so by the...
View ArticleMohammed Zraika - Court action
A Fawkner man has been fined $2000 by Broadmeadows Magistrates' Court for operating as an unlicensed motor car trader by advertising cars for sale on the internet.
View ArticleShaun Arendtz - Court action
A Caroline Springs man has been fined $1500 for operating as an unlicensed motor car trader by advertising to sell cars on eBay.
View ArticleScott Darragh - Court action
The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative.
View ArticleHenri Du Pont - Court action
Sunbury real estate agent’s representative Henri Claude Phillipe Du Pont (previously known as Henry Wickham) has been fined $17,000 for acting as an agent’s representative while ineligible to do so.
View ArticleRageed Butris - Court action
An unlicensed motor car trader has been fined after being convicted of offering to sell nine cars while unlicensed and one count of odometer tampering.
View ArticleZoran Rakocevic - Court action
Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period.
View ArticleCentury 21 Craigieburn and Kon Balasis - Court action
Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the...
View ArticleFrankston Car City Pty Ltd - Court action
Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed.
View ArticleRichard Dennis Simmons - Court action
An unlicensed motor car trader has been put on a 12-month good behaviour bond for contraventions of the Motor Car Traders Act 1986 by advertising six cars for sale on eBay.
View ArticleNadem Polos - Court action
An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500.
View ArticleHaki Zyka - Court action
An unregistered builder has been convicted, fined $20,000 and ordered to pay $7500 compensation for multiple breaches of the law, including accepting payments for uncompleted building work.
View ArticleTranon Theos - Court action
A builder who took deposits but failed to complete work on a new home and three townhouses, has been ordered to pay more than $64,000 in compensation.
View ArticleNorthside 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...
View ArticleBenjamin Marsh - Court action
An unlicensed motor car trader has been fined $5000 for offering to sell 17 motor cars online.
View ArticleKids Outdoors, Andrew Khoury and Neville Morrison - Court action
Two businessmen who accepted payments from customers but failed to provide them with the cubby houses they had ordered have been convicted and fined $30,000 each.
View ArticleMintrell Pty Ltd - Court action
Rooming house operator Mintrell Pty Ltd has been fined more than $19,000 after pleading guilty to 15 breaches of the Residential Tenancies Act 1997.
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