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 Showing articles tagged with 'Conveyancers' Hans Eric Richmond - Commencement of action Court actions 12 September 2019 We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws. Meganita Marannu - Court outcome Court actions 13 November 2018 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 whilst operating as a conveyancer. Mandeep Johal - Court action Court actions 19 April 2017 Carlton conveyancer Mandeep Johal, 37, has been reprimanded and had conditions placed on his licence, by his and Consumer Affairs Victoria’s consent, after the Victorian Civil and Administrative Tribunal found he contravened the Conveyancers Act 2006. Meganita Marannu and Bonzi Group Pty Ltd - Court action Court actions 18 January 2017 A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs. Anthony Lee, Fair Finance Group Pty Ltd and Fair Financial Pty Ltd - Court action Court actions 31 October 2015 Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court. Joel Phillip Murray - Court action Court actions 26 October 2015 An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited. Clynton Mark Roberts - Court action Court actions 22 October 2015 An estate agent has been reprimanded and had his licence suspended for six months for failing to ensure that trust account audit reports were prepared and lodged with Consumer Affairs Victoria. Bluebell Conveyancing Australia and Anthony Lee - Court action Court actions 28 July 2015 Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court. Ashley Clarke and Low Co$t Pty Ltd - Court action Court actions 22 May 2015 Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008. Cornell Conveyancing Pty Ltd, Jing Xu and Han Yan - Court action Court actions 17 December 2014 The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled. Go to: 1 2 Page 1 of 2 Next
Hans Eric Richmond - Commencement of action Court actions 12 September 2019 We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws.
Meganita Marannu - Court outcome Court actions 13 November 2018 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 whilst operating as a conveyancer.
Mandeep Johal - Court action Court actions 19 April 2017 Carlton conveyancer Mandeep Johal, 37, has been reprimanded and had conditions placed on his licence, by his and Consumer Affairs Victoria’s consent, after the Victorian Civil and Administrative Tribunal found he contravened the Conveyancers Act 2006.
Meganita Marannu and Bonzi Group Pty Ltd - Court action Court actions 18 January 2017 A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs.
Anthony Lee, Fair Finance Group Pty Ltd and Fair Financial Pty Ltd - Court action Court actions 31 October 2015 Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court.
Joel Phillip Murray - Court action Court actions 26 October 2015 An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited.
Clynton Mark Roberts - Court action Court actions 22 October 2015 An estate agent has been reprimanded and had his licence suspended for six months for failing to ensure that trust account audit reports were prepared and lodged with Consumer Affairs Victoria.
Bluebell Conveyancing Australia and Anthony Lee - Court action Court actions 28 July 2015 Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court.
Ashley Clarke and Low Co$t Pty Ltd - Court action Court actions 22 May 2015 Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008.
Cornell Conveyancing Pty Ltd, Jing Xu and Han Yan - Court action Court actions 17 December 2014 The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled.