Search Results

1. Carley (INZ) v Navarette-Scholes [2015] NZIACDT 42 (20 April 2015) [pdf, 85 KB]

   ...practices relating to finances. [4] Ms Navarette-Scholes accepts she was responsible for issuing the cheques, but says there were mitigating circumstances, without specifying the details of what they were. [5] The Tribunal has to determine whether the information it has regarding the dishonoured cheques establishes Ms Navarette-Scholes issued them as a result of her failure to maintain professional business practices. [6] The Tribunal has concluded the grounds of complaint have been ma...

2. Oakly - Te Owai Jackson Whanau Trust (2011) 45 Waiariki MB 39 (45 WAR 39) [pdf, 261 KB]

   ...Jackson’s death the matter of her estate came before the Court at Whakatāne, where the applicant to deal with her shares was her widower Reginald Jackson. The matter was adjourned because Reginald advised the Court that a whānau trust was being formed and it was described to me as being “in the pipeline.” As at the date of this judgment, the other shares that Te Owai has remain in her name and there are an extensive number of land interests. 45 Waiariki MB 43 [10...

3. Te Toki – Hako Hauraki (2013) 2013 Chief Judge’s MB 456 (2013 CJ 456) [pdf, 103 KB]

   ...specific. He stated that a survey would be required for that purpose, but that he had the authority of his elders and whānau, although again he was not specific about the identity of those persons. [13] The applicant concluded his oral submissions by requesting that the application be adjourned sine die for mediation to take place, and requesting an opportunity to seek legal advice. [14] On 3 July 2013 the applicant filed brief written submissions in response to the directions o...

4. Legal aid criminal procedure simplication project - proceeding steps [pdf, 256 KB]

   ...if a guilty plea is entered at or before the hearing Reporting to and invoicing Legal Aid Criminal Simplification Project Steps – August 2012 Page 8 Granting Notes Documentation Requirements Application for Criminal Legal Aid (LA form 1) [s14 Legal Services Act 2011] Criminal Legal Aid Amendment to Grant (LA form 2) [s28 Legal Services Act 2011] – if the time required for the step is expected to exceed the guideline hours stated Criminal Legal Aid Guilty Plea Tax I...

5. XG v BC LCRO 131 / 2011 (24 June 2013) [pdf, 63 KB]

   ...trust account rules is entitled to satisfy himself as to the standard of acceptable identification. The Committee compared this to the identity requirements for the Financial Transactions Reporting Act 1996 and for regular e- dealing with Land Information NZ. The complainant provided copies of his Driving Licence with the face and unique identifier obscured as well as providing photographs of himself with his hair over his face but with his identify confirmed by a JP. The Comm...

6. LE v VV & VU LCRO 199 / 2011 & 29 / 2012 (6 June 2012) [pdf, 65 KB]

   ...outstanding bill of $271.69 was paid, and that until the bill was paid, ADX claimed a lien over these files. [4] LE advised ADX that the outstanding account was not payable by him as he had been declared bankrupt in December 2008. He also made a request pursuant to the Privacy Act for the files and deeds. ADX responded to that request by advising that copies of the requested files and deeds would be provided on payment of photocopying charges. [5] Before that response was sent,...

7. QC Ltd (in liquidation) v WD Ltd [2020] NZDT 1326 (4 August 2020) [pdf, 213 KB]

   ...QCL the sum of $800.00. As this sum if GST inclusive, QCL is requested to issue a fresh or amended invoice for GST purposes. Referee: J Robertshawe Date: 4 August 2020 CI0301_CIV_DCDT_Order Page 4 of 4 Information for Parties Rehearings You can apply for a rehearing if you believe that something prevented the proper decision from being made: for example, the relevant information was not available at the time. If you wish to apply for a r...

8. Mhatre v Gokhale [2019] NZIACDT 10 (22 February 2019) [pdf, 107 KB]

   ...file it the following day, Friday. Mr Mhatre apparently picked it up from her and took it away without signing it. Concerned about the imminent expiry, Ms Gokhale sent an email to Mr Mhatre’s wife on 28 October seeking the signed application form and preferably also the signed supporting form. [6] Mr Mhatre delivered to Ms Gokhale the signed application form on Sunday 30 October 2016, but not the form signed by his wife supporting his application. On the same day, Ms Gokhal...

9. [2019] NZEnvC 031 West Coast Regional Council v Westland District Council [pdf, 176 KB]

   ...qualified technical persons giving reasons for the non-completion and any impact this may have on the Key Milestones for the Project Works and on these Orders. The Key Milestones are defined in Order B and are marked Attachment A, attaching to and forming part of these Orders. At the same time as giving notice to the West Coast Regional Council , Westland District Council shall provide a copy of the notice, together with the technical reports , to the Court; (d) within ten worki...

10. [2019] NZSSAA 17 (28 March 2019) [pdf, 104 KB]

    ...fact that the children were orphans. [3] However, the appellant continued to receive Unsupported Child’s Benefit. On 21 April 2017, the Ministry sent the appellant a letter stating this benefit would cease if certain information the Ministry had requested was not provided. The appellant then completed and signed a “confirming our circumstances” form for the period from 25 April 2016 to 23 April 2017. She did not provide any information that indicated the children were orphan...