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 Zhenhua Yang and Ausco Real Estate Pty Ltd - Court outcome Court actions 25 October 2021 A former real estate agent has received an 18-month Community Corrections Order and must complete 300 hours of community service after being convicted of trust account offences. Drives (Aus) Pty Ltd – Court outcome Court actions 18 October 2021 A former licensed motor car trader has been convicted and fined $28,000 for odometer tampering and other offences likely to deceive customers. Harald Simon Michaelis - Court outcome Court actions 27 August 2021 A former real estate agent has received a two-year Community Corrections Order and must complete 100 hours of community service after being convicted of trust account offences. Andreas Triantafyllos - Commencement of action Court actions News alerts 9 August 2021 Consumer Affairs Victoria is taking Andreas Triantafyllos, 44, to court for failing to attend and give evidence in accordance with statutory notices. We issued those notices under the Australian Consumer Law and Fair Trading Act 2012 as part of an investigation into luxury car hire services. Amit Miglani and SNM Properties Pty Ltd (trading as MIG Real Estate) - Court outcome Court actions 4 August 2021 The Officer in Effective Control of a former western suburbs estate agency has narrowly avoided an immediate jail term, after being convicted of misusing his clients’ money. Zehar Saoud - Court outcome Court actions 27 July 2021 A trader has been convicted and fined $12,650 for selling cars while unlicensed. Drives (Aus) Pty Ltd - Commencement of action Court actions 19 July 2021 A former licensed motor car trader which allegedly wound back odometers on cars it was selling, falsely recorded their details and misled potential buyers, will face court next month. Thomas Aloysius - Court outcome Court actions 16 July 2021 An estate agent’s representative has been given a criminal conviction and fined $8,000 after he asked a purchaser to pay some of their deposit to his personal bank account instead of to the agency’s trust account on behalf of the vendors who had engaged him to help sell their home. Waterdale property agent - Commencement of action Court actions 11 June 2021 Consumer Affairs Victoria has commenced criminal action against a real estate agency which allegedly served Notices to vacate illegally under laws introduced to protect renters during the coronavirus (COVID-19) pandemic. Vic Solar Technologies and Sunny Srinivasan - Court outcome Court actions 6 May 2021 A solar panel retailer which made misleading representations to consumers and engaged in unconscionable conduct, among other breaches of the Australian Consumer Law, has been fined $3 million in the Federal Court, and its Director ordered to pay $450,000. Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 34 Next
Zhenhua Yang and Ausco Real Estate Pty Ltd - Court outcome Court actions 25 October 2021 A former real estate agent has received an 18-month Community Corrections Order and must complete 300 hours of community service after being convicted of trust account offences.
Drives (Aus) Pty Ltd – Court outcome Court actions 18 October 2021 A former licensed motor car trader has been convicted and fined $28,000 for odometer tampering and other offences likely to deceive customers.
Harald Simon Michaelis - Court outcome Court actions 27 August 2021 A former real estate agent has received a two-year Community Corrections Order and must complete 100 hours of community service after being convicted of trust account offences.
Andreas Triantafyllos - Commencement of action Court actions News alerts 9 August 2021 Consumer Affairs Victoria is taking Andreas Triantafyllos, 44, to court for failing to attend and give evidence in accordance with statutory notices. We issued those notices under the Australian Consumer Law and Fair Trading Act 2012 as part of an investigation into luxury car hire services.
Amit Miglani and SNM Properties Pty Ltd (trading as MIG Real Estate) - Court outcome Court actions 4 August 2021 The Officer in Effective Control of a former western suburbs estate agency has narrowly avoided an immediate jail term, after being convicted of misusing his clients’ money.
Zehar Saoud - Court outcome Court actions 27 July 2021 A trader has been convicted and fined $12,650 for selling cars while unlicensed.
Drives (Aus) Pty Ltd - Commencement of action Court actions 19 July 2021 A former licensed motor car trader which allegedly wound back odometers on cars it was selling, falsely recorded their details and misled potential buyers, will face court next month.
Thomas Aloysius - Court outcome Court actions 16 July 2021 An estate agent’s representative has been given a criminal conviction and fined $8,000 after he asked a purchaser to pay some of their deposit to his personal bank account instead of to the agency’s trust account on behalf of the vendors who had engaged him to help sell their home.
Waterdale property agent - Commencement of action Court actions 11 June 2021 Consumer Affairs Victoria has commenced criminal action against a real estate agency which allegedly served Notices to vacate illegally under laws introduced to protect renters during the coronavirus (COVID-19) pandemic.
Vic Solar Technologies and Sunny Srinivasan - Court outcome Court actions 6 May 2021 A solar panel retailer which made misleading representations to consumers and engaged in unconscionable conduct, among other breaches of the Australian Consumer Law, has been fined $3 million in the Federal Court, and its Director ordered to pay $450,000.