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Search results for private investigator.

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  1. SB v LQ [2024] NZDT 128 (16 April 2024) [pdf, 203 KB]

    ...PLEASE NOTE: A rehearing will not be granted just because you disagree with the decision. Grounds for Appeal There are very limited grounds for appealing a decision of the Tribunal. Specifically, the Referee conducted the proceedings (or a Tribunal investigator carried out an enquiry) in a way that was unfair and prejudiced the result of the proceedings. This means you consider there was a breach of natural justice, as a result of procedural unfairness that affected the result of the pr...

  2. QU v GD Ltd [2024] NZDT 104 (9 February 2024) [pdf, 113 KB]

    ...PLEASE NOTE: A rehearing will not be granted just because you disagree with the decision. Grounds for Appeal There are very limited grounds for appealing a decision of the Tribunal. Specifically, the Referee conducted the proceedings (or a Tribunal investigator carried out an enquiry) in a way that was unfair and prejudiced the result of the proceedings. This means you consider there was a breach of natural justice, as a result of procedural unfairness that affected the result of the pr...

  3. LS v BI [2023] NZDT 382 (13 September 2023) [pdf, 181 KB]

    ...PLEASE NOTE: A rehearing will not be granted just because you disagree with the decision. Grounds for Appeal There are very limited grounds for appealing a decision of the Tribunal. Specifically, the Referee conducted the proceedings (or a Tribunal investigator carried out an enquiry) in a way that was unfair and prejudiced the result of the proceedings. This means you consider there was a breach of natural justice, as a result of procedural unfairness that affected the result of the pr...

  4. Otago Standards Committee v Kelly [2016] NZLCDT 20 [pdf, 87 KB]

    ...incorporated law firm under which she operated her practice, Kelly Chambers Limited (“KCL”) was placed into liquidation sometime prior to 12 September 2014, which was the date the Otago Standards Committee resolved to initiate an ‘own motion’ investigation into the firm and Ms Kelly. [4] On 22 September 2014 Inland Revenue filed 31 charges against Ms Kelly alleging the aiding and abetting of KCL in committing a tax offence, namely the application of PAYE deductions for a pur...

  5. Find a debtor’s address

    ...confidential address information from a government agency. How to find the debtor’s address yourself To find the debtor’s address yourself, you can: search public records (such as the Electoral Roll, White Pages or Companies Office Database) hire a private investigator (this is a cost you cannot claim back from the debtor) search the White Pages search the Companies Office Database  How to make a confidential address request to a government agency You can make a confidential address...

  6. 2025] NZEmpC 183 Legal Hub Ltd v Singh [pdf, 207 KB]

    ...complete. During the hearing I was advised by counsel that a referral was made by a standards committee to the Lawyers and Conveyancers Disciplinary Tribunal. What was not clear, but is irrelevant to this decision, is whether the tribunal is investigating Ravinder Singh, Yashveen Singh or both of them. [8] The best that might be said at this stage, is that the applicant and respondent agree that there are trust account irregularities but strongly disagree over who is responsible...

  7. LCRO 71/2016 ZB v YA (23 August 2018) [pdf, 230 KB]

    ...the tenancy, the property manager contacted Mr YA, who made enquiries and gave assurances, apparently based on conversations he had with Mr WD who, it seems, denied operating a [GH business] from the premises. [11] The landlord arranged for a private investigator to monitor activity at the apartments. The investigator concluded that a [GH business] was being operated from the apartment rented by the company. Mr YA was contacted again. He again spoke to Mr WD, who is said to hav...

  8. BORA Harmful Digital Communications Bill [pdf, 303 KB]

    ...of these principles and that causes harm. Public complaints procedure 6. Clauses 7-8 of the Bill provide for a public complaints procedure, which is to be administered by a designated “Approved Agency”. The agency is to receive, assess, investigate complaints of harmful electronic communications and seek to resolve them through negotiation, mediation and persuasion. Clause 8(1)(c) provides that the agency need not investigate complaints where the complaint is trivial, where the...

  9. LI v UC & IC [2021] NZDT 1609 (24 June 2021) [pdf, 210 KB]

    ...of M Limited who saw the car at LI’s request. 18. EM repaired the initial oil leak which LI knew about at the time of sale. That did not fix the problem and the engine continued to emit blue smoke from the exhaust. EM carried out further investigations including using an endoscope camera to look inside the engine. He said there was carbon built up on the spark plug on cylinder one indicating burning oil. Further investigation found excessive carbon and dampness on cylinder one pis...

  10. Compensation-for-a-Wrongly-Convicted-and-Imprisoned-Individual-FINAL.pdf [pdf, 1.4 MB]

    ...following compensation package for Mr-: 3.1. 3.2. An ex gratia payment of $108,037.44 representing Mr- non-pecuniary and pecuniary losses in respect of his wrongful convictions aiicnniprisonment; and A statement of innocence and apology made privately to Mr- by the Minister of Justice on behalf of the Crown. Background Application for compensation 4. 5. 6. On 29 August 2019, Mr - applied for compensation for wrongful conviction and imprisonment in respect of two convictio...