Motor Car Trader Guarantee Fund claims admitted 2017-18

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Respondent

LMCT number

Amount

Claim type

Anand Sharma (t/as Super Cars N Commercials)

10022

$40,000

Failure of trader to deliver a motor car after receiving payment - 76(1)(h)

Anand Sharma (t/as Super Cars N Commercials)

10022

$3,500

Failure of trader to deliver a motor car after receiving payment - 76(1)(h)

Cars National Pty Ltd

10826

$12,616

Failure of trader to pay or remit purchase price - 76(1)(c)

Ekanayaka Mudiyanselage, Nalaka

Unlicensed

$27,982

Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)

Jaster Motor Co. Pty Ltd

10980

$8,219

Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)

Liano, Benjamin David (t/as St Elbright Motors)

9826

$28,070

Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)

Makin & Luby Pty Ltd

10498

$3,150

Failure to comply with statutory warranty - 76(1)(a)

Makin & Luby Pty Ltd

10498

$17,985

Failure of trader to deliver a motor car after receiving payment - 76(1)(h)

Makin & Luby Pty Ltd

10498

$500

Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g)

Melbourne City Autos (2012) Pty Ltd (t/as Melbourne City Hyundai)

11157

$9,805

Failure to comply with statutory warranty - 76(1)(a)

Michael Wright Motors Pty Ltd (t/as Autocorte)

9299

$7,738

Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)

Mossgreen Pty Ltd

11456

$15,048

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$40,000

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$34,542

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$35,031

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$7,633

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$5,500

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$13,021

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$8,980

Failure of trader to pay or remit purchase price - 76(1)(c)

Mossgreen Pty Ltd

11456

$40,000

Failure of trader to pay or remit purchase price - 76(1)(c)

Nanak Active Motors Pty Ltd

11561

$795

Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)

Nanak Active Motors Pty Ltd

11561

$2,500

Failure of trader to pay or remit purchase price - 76(1)(c)

Nanak Active Motors Pty Ltd

11561

$7,500

Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)

Pole Position Motorcycles Pty Ltd (t/as Frankston Yamaha)

10888

$396

Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)

Rana Trading Pty Ltd (t/as Giveaway Motors)

11447

$6,159

Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)

Rob Graham M-Sports Pty Ltd

10854

$21,500

Failure of trader to pay or remit purchase price - 76(1)(c)

Southern Grampians Auto Group Pty Ltd

10140

$1,320

Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)

Sunus Concepts Pty Ltd (t/as Kangaroo Flat Car Sales

11411

$1,365

Failure of trader to forward payment for price of warranty or insurance policy - 76(1)(e)

Sunus Concepts Pty Ltd (t/as Kangaroo Flat Car Sales

11411

$1,365

Failure to comply with statutory warranty - 76(1)(a)

Wapshott Motors Pty Ltd

10039

$1,520

Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)

Wapshott Motors Pty Ltd

10039

$1,520

Failure to comply with statutory warranty - 76(1)(a)