Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Hassan Al Banna Al Dali - Court action Court actions 27 December 2013 An unlicensed motor car trader has been sentenced to 12 months’ imprisonment, wholly suspended, and fined $4000 for odometer tampering and other offences. Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and Douglas Edward Zappelli - Court action Court actions 17 December 2013 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. DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and Lou Petrovski - Court action Court actions 9 December 2013 Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers. Dynasty Global Pty Ltd and Andrew Sackl - Court action Court actions 9 December 2013 The sole director of an employment business must pay nearly $10,000 compensation to a consumer after his company failed to provide promised services. Silk Road Trading (Aust) Pty Ltd and Shaole Wu - Court action Court actions 26 November 2013 Melbourne Magistrates’ Court has ordered a Moorabbin wholesaler and its director to pay a $25,000 penalty for supplying dangerous toys. Konstantinos Balasis - Court action Court actions 19 November 2013 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. Mayman Pty Ltd - Court action Court actions 15 November 2013 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 motorbikes were seized from its business premises. Morgan Realty Pty Ltd and Kent Morgan - Court action Court actions 15 November 2013 Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence. Superstar Removals and Cleaning P/L, Shine Removals P/L, Blue Rhino Removals and Transport P/L - Court action Court actions 13 November 2013 Three removalist companies and two individuals misled and deceived customers about the insurance applying to their services, Melbourne Magistrates’ Court has found. David Christopher Stogiannou convicted - Court action Court actions 17 October 2013 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. Previous Go to: 15 16 17 18 19 20 21 22 23 24 Page 20 of 31 Next
Hassan Al Banna Al Dali - Court action Court actions 27 December 2013 An unlicensed motor car trader has been sentenced to 12 months’ imprisonment, wholly suspended, and fined $4000 for odometer tampering and other offences.
Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and Douglas Edward Zappelli - Court action Court actions 17 December 2013 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.
DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and Lou Petrovski - Court action Court actions 9 December 2013 Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers.
Dynasty Global Pty Ltd and Andrew Sackl - Court action Court actions 9 December 2013 The sole director of an employment business must pay nearly $10,000 compensation to a consumer after his company failed to provide promised services.
Silk Road Trading (Aust) Pty Ltd and Shaole Wu - Court action Court actions 26 November 2013 Melbourne Magistrates’ Court has ordered a Moorabbin wholesaler and its director to pay a $25,000 penalty for supplying dangerous toys.
Konstantinos Balasis - Court action Court actions 19 November 2013 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.
Mayman Pty Ltd - Court action Court actions 15 November 2013 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 motorbikes were seized from its business premises.
Morgan Realty Pty Ltd and Kent Morgan - Court action Court actions 15 November 2013 Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence.
Superstar Removals and Cleaning P/L, Shine Removals P/L, Blue Rhino Removals and Transport P/L - Court action Court actions 13 November 2013 Three removalist companies and two individuals misled and deceived customers about the insurance applying to their services, Melbourne Magistrates’ Court has found.
David Christopher Stogiannou convicted - Court action Court actions 17 October 2013 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.