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 'Motor car traders' Alaa Adib - Commencement of action Court actions 8 January 2020 Consumer Affairs Victoria is taking criminal action against Alaa Adib, 36, of Altona North, for alleged breaches of Victoria’s motor car trader laws. Five Star Car Sales Pty Ltd and Bo Li - Court outcome Court actions 3 July 2019 A motor car trader and its director have been disqualified from holding a licence for two and a half years, after they agreed that they breached their obligations under Victorian motor car trader laws. Taleb Youseff - Commencement of action Court actions 15 May 2019 Consumer Affairs Victoria has started criminal action against Taleb Youseff, 51, of Thomastown, for alleged breaches of the Motor Car Traders Act 1986. Marjan Hayvari - Court outcome Court actions 7 May 2019 A Glenroy woman has been convicted and fined $26,175, and ordered to pay costs of $6069.13, following an appeal at the County Court of Victoria. Gelzar Ali Aziz - Court outcome Court actions 23 April 2019 A North Fitzroy woman has been fined more than $35,000 after pleading guilty to unlicensed motor car trading, in breach of the Motor Car Traders Act 1986. Abdellatif Cheairi Bouiaji - Court outcome Court actions 3 January 2019 A Shepparton man has been convicted and fined $30,000 after pleading guilty to unlicensed motor car trading, in breach of the Motor Car Traders Act 1986. Nicholas Augerinos, trading as Quality Car Centre - Court outcome Court actions 8 March 2018 A licensed motor car trader has given a 12 month good behaviour undertaking to the court and must pay $500 for contraventions of the Motor Car Traders Act 1986. Melbourne Prestige Cars Pty Ltd - Court action Court actions 25 January 2017 A Melbourne licensed car dealership has been fined $2,800 and entered guilty pleas to aiding and abetting an unlicensed motor car trader. Mithila Domingo - Court action Court actions 23 August 2016 A Dandenong man has been fined $4000 by the Dandenong Magistrates’ Court after pleading guilty to four charges relating to falsely representing a car’s odometer reading in online advertisements. Hassan Al Dali - Court action Court actions 3 June 2016 An unlicensed motor car trader will spend at least six months in jail, after an unsuccessful appeal hearing at the County Court of Victoria. Go to: 1 2 3 4 5 6 7 Page 1 of 7 Next
Alaa Adib - Commencement of action Court actions 8 January 2020 Consumer Affairs Victoria is taking criminal action against Alaa Adib, 36, of Altona North, for alleged breaches of Victoria’s motor car trader laws.
Five Star Car Sales Pty Ltd and Bo Li - Court outcome Court actions 3 July 2019 A motor car trader and its director have been disqualified from holding a licence for two and a half years, after they agreed that they breached their obligations under Victorian motor car trader laws.
Taleb Youseff - Commencement of action Court actions 15 May 2019 Consumer Affairs Victoria has started criminal action against Taleb Youseff, 51, of Thomastown, for alleged breaches of the Motor Car Traders Act 1986.
Marjan Hayvari - Court outcome Court actions 7 May 2019 A Glenroy woman has been convicted and fined $26,175, and ordered to pay costs of $6069.13, following an appeal at the County Court of Victoria.
Gelzar Ali Aziz - Court outcome Court actions 23 April 2019 A North Fitzroy woman has been fined more than $35,000 after pleading guilty to unlicensed motor car trading, in breach of the Motor Car Traders Act 1986.
Abdellatif Cheairi Bouiaji - Court outcome Court actions 3 January 2019 A Shepparton man has been convicted and fined $30,000 after pleading guilty to unlicensed motor car trading, in breach of the Motor Car Traders Act 1986.
Nicholas Augerinos, trading as Quality Car Centre - Court outcome Court actions 8 March 2018 A licensed motor car trader has given a 12 month good behaviour undertaking to the court and must pay $500 for contraventions of the Motor Car Traders Act 1986.
Melbourne Prestige Cars Pty Ltd - Court action Court actions 25 January 2017 A Melbourne licensed car dealership has been fined $2,800 and entered guilty pleas to aiding and abetting an unlicensed motor car trader.
Mithila Domingo - Court action Court actions 23 August 2016 A Dandenong man has been fined $4000 by the Dandenong Magistrates’ Court after pleading guilty to four charges relating to falsely representing a car’s odometer reading in online advertisements.
Hassan Al Dali - Court action Court actions 3 June 2016 An unlicensed motor car trader will spend at least six months in jail, after an unsuccessful appeal hearing at the County Court of Victoria.