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1. CAC 414 v Goyal [2018] NZREADT 3 [pdf, 191 KB]

   ...may impose under s 93 of the Act (these include censuring or reprimanding the licensee, and ordering the licensee to undergo training or education); [b] Impose a fine of up to $15,000; [c] Order cancellation or suspension of the licensee’s licence; Submissions [17] Mr Simpson submitted for the Committee that Mr Goyal’s conduct should be placed at least at the mid-range of misconduct. He submitted that Mr Goyal was “hopelessly conflicted right from the outset”, and tot...

2. [2021] NZIACDT 11 - YC v Han (19 May 2021) [pdf, 210 KB]

   ...PRELIMINARY [1] Ms Yujuan Janelle Han, the adviser, advised Ms YC, the complainant, who was seeking a work visa. However, Ms Han was not named in the agreement with the client as an adviser who could assist her. At the time, Ms Han held a provisional licence and was supervised by Mr Jiale William Wan. Due to the failure of Ms Han and/or Mr Wan to reply to a letter from Immigration New Zealand, the complainant’s visa application was unsuccessful. [2] A complaint to the Immi...

3. [2021] - NZREADT 09 - Complaints Assessment Committee 1905 v Papuni (24 February 2021) [pdf, 265 KB]

   ...of penalty, following a finding of misconduct. As relevant to the present case, the Tribunal may: [a] make any of the orders that a Complaints Assessment Committee may make under s 93 of the Act; [b] order cancellation of the licensee’s licence, or suspension for a period not exceeding 24 months; [c] order an individual licensee to pay a fine of up to $15,000; Submissions [25] Ms Paterson referred us to two Tribunal decisions which involved licensees engaging in dishonest...

4. 2024 NZLASDP 03 [pdf, 93 KB]

   [2024] LASDP 03 IN THE MATTER OF An application by JAMES WALL for a certificate under the Secondhand Dealers and Pawnbrokers Act 2004 DECISION [1] James Wall has applied for an Individual licence under the Secondhand Dealers and Pawnbrokers Act (the SHDP Act). Police have filed an opposition to his application as Mr Wall has a lengthy history of criminal offending dating back to 1996. This includes convictions for offences of dishonesty and failing to comply with court-imp...

5. Mullane v Attorney-General [2017] NZHRRT 40 [pdf, 417 KB]

   ...INTRODUCTION [1] At the relevant time Mr Mullane was a self-employed taxi driver in Wellington. As such he was required to satisfy the New Zealand Transport Agency (NZTA) that he was a “fit and proper person” to hold a P endorsement on his driver licence and to hold a Passenger Service Licence. To that end he gave written authorisation to the NZTA to 1 [This decision is to be cited as Mullane v Attorney-General [2017] NZHR...

6. [2022] NZEmpC 80 A Labour Inspector of the Ministry of Business, Innovation and Employment v Samra Holdings Ltd T/A Te Puna Liquor Centre [pdf, 226 KB]

   ...contain references to business ownership and interests that are vital to assist the Alcohol Regulatory and Licensing Authority and the District Licensing Committees in relation to their consideration of the applications for the cancellation of licences issued pursuant to the Sale and Supply of Alcohol Act 2012 for the three licensed premises at the centre of these proceedings. [3] I directed that the application be provided to the parties. The plaintiff initially did not oppose t...

7. Prasad v Devi [2014] NZIACDT 33 (19 March 2014) [pdf, 139 KB]

   ...concern, as the complainant had full and accurate advice, and instructed her not to. He instructed her instead to keep lodging applications or requests without addressing Immigration New Zealand’s concerns. [5] This Tribunal cancelled the adviser’s licence on the basis of an unrelated matter; the complainant says the adviser did not tell him or give advice regarding his options. Instead, he discovered what happened from his own research. [6] The issue for the Tribunal is whether the...

8. [2024] NZIACDT 28 - EM v Ma (4 December 2024) [pdf, 214 KB]

   ...will only be briefly summarised here. [5] Tzu-Tong Jane Ma was at the relevant time a self-employed licensed immigration adviser, who traded under her own name or Colab Ltd or New Zealand Immigration Concepts. She was based in Auckland. Her licence was suspended by the Tribunal effective 2 April 2024, for the reasons given in the notice. Her business address is now Colab in Taoyuan, China. [6] The complainant, EM, is a national of China. [7] An immigration advice services...

9. S B v Atia [2018] NZIACDT 4 (19 February 2018) [pdf, 310 KB]

   ...adviser, Ms Atia, was a self-employed director of The Future Immigration Consultants Limited (Future Immigration). [5.2] Other persons connected with the events arising in the complaint are: 3 [5.2.1] Bineet Talwar, a provisionally licenced immigration adviser Ms Atia supervised. Mr Talwar was the Director of Immigration Law Experts Limited (Immigration Law Experts) and provided contractual services to Future Immigration. [5.2.2] Mr Peter Woodberg, the Managing Direct...

10. Tau v Tahere - Rangihamama X3A (2016) 137 Taitokerau MB 68 (137 TTK 68) [pdf, 494 KB]

    ...trustees? ............................................. [81] Should the trustees be removed? ........................................................................................... [89] Do members of the Tahere whānau have a right, title or licence to occupy the land? ........... [92] Do the Tahere whānau have customary or ancestral rights to occupy the land? .................. [92] Do the Tahere whānau have a licence to occupy the land? .............................................