Search results

Skip listen and sharing tools
  • Nadem Polos - Court action

    18 Oct 2012 - An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500.

  • Frankston Car City Pty Ltd - Court action

    04 Oct 2012 - 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.

  • Estate agent intended to use trust money for personal property

    16 Nov 2022 - Kylie Jane Campbell, 49, of Port Melbourne, pleaded guilty last week before an eight-day trial was to commence at the Melbourne County Court, where she was contesting two charges each of causing a deficiency in her company’s trust account and wrongful conversion of funds.

  • Konstantinos Balasis - Court action

    18 Nov 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.

  • Top Blue Pty Ltd and Mr Ping Zhang - Court action

    24 Jul 2013 - 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 goods including assorted sunglasses and battery operated whale toys.

  • Champion Caravans and Tony Giannakos - Court action

    19 Feb 2013 - Melbourne Magistrates’ Court has restrained Champion Caravans and its operator, Antonios ‘Tony’ Giannakos, from accepting deposits for the supply or manufacture of caravans or any other payments for the supply of caravans, or related goods, prior to their actual delivery to the purchaser.


Was this page helpful?