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1. [2012] NZREADT 62A - Real Estate Agents Authority (CAC 10063) v Sant Raj (31 July 2012) [pdf, 114 KB]

   ...page 80 and this in fact shows two large deposits – one of $105,939 on 23 June 2010 and one on 25 June 2010 of $52,433. The investigator was also able to discover copies of the withdrawal of these monies and the fact that Mr Raj’s driver’s licence was used as identification for the withdrawal of cash that took place from these accounts. The best evidence that the REAA has is that $31,000 in cash which was withdrawn from this account was received by Mr Sant Raj. The bank cheque of...

2. 2023 NZPSPLA 083 pdf [pdf, 134 KB]

   ...Mr Whalley’s behaviour breached one of the conditions attached to his certificate of approval in February 2022 after a previous complaint hearing. [2] Mr Whalley denies that he was hostile towards police or that he breached a condition of his licence. He says he cooperated with the police and responded politely. He says he was swearing at his dog and not at the police. [3] The issues I therefore need to decide are: • What happened when police visited Mr Whalley’s home on...

3. LL v XX [2023] NZDT 219 (17 May 2023) [pdf, 112 KB]

   ...and that LL had never provided any invoices or receipts. CI0301_CIV_DCDT_Order Page 2 of 3 ii) The signature on the receipt which D and U say is LL’s, written by him that day, looks like the beginning of his signature from his driver’s licence and passports. LL confirmed today that his signature is written using a Tamil alphabet. The interpreter and LL confirmed that in Tamil a [letter 1, from LL’s signature] looks more like a [letter 2] in English. The first letter of the si...

4. 2023 NZPSPLA 068 [pdf, 104 KB]

   ...Qaisrani. It would mean that a security guard’s certificate could never be cancelled following a disqualifying conviction or sentence no matter how serious. It would also mean that no other professional disciplinary body could ever cancel a person’s licence or practicing certificate following a conviction. [13] I therefore conclude that taking disciplinary action against Mr Mehmood following his convictions is not double jeopardy and is not a breach of s 26 of the Bill of Rights...

5. KD & DF v L Ltd [2024] NZDT 775 (20 August 2024) [pdf, 142 KB]

   ...sum of $11,794.00, being a balance owing for the work. 3. The primary issue is: Was the work carried out with reasonable care and skill? Background 4. The applicants own a home located 350 metres from the sea. 5. The respondent is a licenced building practitioner and was represented by NM. 6. The applicants contracted the respondent to replace rotten and damaged cladding on three sides of their home. 7. After the applicant’s made a partial payment, the respondent pur...

6. SN v CM [2025] NZDT 59 (20 February 2025) [pdf, 191 KB]

   ...when he was asleep. 3. I asked SN about the car he said he owned because it was registered under another person’s name (NL). He said he owns the car. He says the car was registered in NL’s name because he says he didn’t have a driver’s licence at the time. He says after NL filed a police report about the theft of [the car] she told the police he owned the car so the police called him. There is no evidence to the contrary so I am satisfied SN is the owner of [the car]. I note th...

7. Tong v REAA & Regan & Ors [2013] NZREADT 90 [pdf, 64 KB]

   ...made against the licensee Warren Eade, and a penalty order was made censuring him. Mr Eade has not appealed that decision, but the appellants have. [3] This appeal is factually complex. Factual Background [4] Warren Eade holds a salesperson’s licence and works for Waiheke Real Estate. Patrick Regan, Cathy Cameron and Lisa Hopewell respectively hold a salespersons licence and work for Bayleys, Waiheke. Mrs Curnow is the principal agent at that agency. [5] The appellants were jo...

8. M D Cottle Family Trust & Anor v CAC 20002 & Anor [2014] NZREADT 91 [pdf, 74 KB]

   ...Decisions Being Appealed to Us The CAC’s Substantive Decision [3] In its substantive decision of 2 September 2013, the Committee found that the licensee had engaged in unsatisfactory conduct against the complainants and that the licensee holds a licence as an agent and is employed by his real estate agency Timothy Barnett Ltd. [4] In mid-2006 the complainants retained the licensee to sell their commercial property at 57 to 63 King Edward Street, Dunedin, and that property was list...

9. Evidence Brief: Prisoner Education and Employment [pdf, 548 KB]

   ...elements of educational input: • Industry & Vocational Training – Provides a range of qualifications related to trades- based vocations, including such areas as First Aid, Health and Safety and Building and Construction. • Driver’s Licence • Basic computer skills • Other Education – Includes qualifications delivered through a mix of self-directed learning and external providers, including NCEA and other National Certificates. Employment programmes - $46 mi...

10. Ratima v Smith - Te Haroto 2B2B (2018) 70 Takitimu MB 88 (70 TKT 88) [pdf, 500 KB]

    ...family purchased the houses on the land. This is evidenced by: two receipts dated 23 February 1963 and 7 February 1964; a tenancy agreement between the Ngāti Hineuru Incorporated Society as trustee and Colin Smith, dated 1995; and an occupation licence between the trustees and Ivy Smith, dated 2000. Counsel submitted that this is adequate evidence to establish ownership. Moreover, counsel argued that the meeting of owners held in May 2017, resolved unanimously that those living...