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1. 2024 NZPSPLA 003 pdf [pdf, 71 KB]

   [2024] NZPSPLA 003 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against WIREMU MURDOCH-MOMO HEARD on the papers DECISION [1] Police are asking for Wiremu Murdoch-Momo’s certificate of approval to be cancelled as he was recently convicted of several offences including sexual connection with a young person, sexual grooming, blackmail, supplying cannabis and possession of objectional material....

2. 2023 NZPSPLA 049.pdf [pdf, 70 KB]

   [2023] NZPSPLA 049 IN THE MATTER OF Complaint by Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 against KANWARPAL SINGH DECISION [1] In January 2023 police laid a complaint against Kanwarpal Singh after he was charged with murder. Other than suspending Mr Singh’s certificate of approval I put the complaint on hold until there was an outcome on the murder charge. [2] On 2 August 2023 Mr Singh was sentenced to life impriso...

3. 2024 NZPSPLA 043.pdf [pdf, 70 KB]

   [2024] NZPSPLA 043 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against KHALID WALID HEARD on the papers DECISION [1] Police have applied to cancel Khalid Walid’s certificate of approval as he has been convicted of an offence of dishonesty. They also advise Mr Walid has been remanded in custody as he is facing further charges including importing and exporting methamphetamine. [2] Mr Walid...

4. Create a fraud and corruption policy [pdf, 96 KB]

   ...to be associated with it. If implemented correctly, the policy will ensure that employees respond promptly and appropriately to suspected instances of fraud and corruption; that evidence is gathered and handled properly; and that the outcomes of investigations are appropriate. 2) Your organisation’s commitment to fraud and corruption The policy must emphasise your organisation’s commitment to preventing, detecting and responding to fraud and corruption threats. This sends a mess...

5. BI v U Ltd [2022] NZDT 142 (5 August 2022) [pdf, 101 KB]

   ...apologised to U Ltd saying he wanted to avoid extreme embarrassment in front of his employees. I would have thought he would have wanted to avoid embarrassment in front of his employees if D (a man he indicates he did not know) had wanted to talk to him privately. 9. Given the different version of events U Ltd decided at the time to investigate the claim. I agree that U Ltd would have needed to investigate given the different versions – they had good reason to do so. 10. From the...

6. [2022] NZEnvC 220 Chen v New Zealand Transport Agency - Waka Kotahi [pdf, 662 KB]

   ...The proposed alteration to designation 6766 in the Auckland Unitary Plan is confirmed. B: Costs are reserved. 2 REASONS Introduction This is an appeal against the decision of a requiring authority in relation to proposed road works on private land. The New Zealand Transport Agency (NZTA) (also known as Waka Kotahi) proposes to undertake safety improvements on State Highway 16 (SH16) between Huapai and Waimauku, including the introduction of median barriers, construction...

7. 2021 NZPSPLA 016.pdf [pdf, 130 KB]

   [2021] NZPSPLA 016 Case Number 0012359 / 2016 & 003087 / 18 IN THE MATTER OF A complaint made under ss 73 & 74 of the Private Security Personnel and Private Investigators Act 2010 AGAINST ANIL SINGH & 24/7 PATROLS & GUARDS LIMITED Respondent DECISION [1] The Police have laid a complaint against Anil Singh and his company 24/7 Patrols & Guards Limited. They have outlined a series of interactions they have had with Mr Singh since h...

8. 2023 NZPSPLA 078 [pdf, 88 KB]

   [2023] NZPSPLA 077 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against CARLOS ALAIASA HEARD virtually on 29 November 2023 ATTENDANCES Constable A Tangney for NZ Police C Alaiasa – Certificate holder DECISION [1] In December 2022 police filed a complaint against Carlos Alaiasa as he was facing active charges of injuring with intent to injure, impeding breathing, indecent act, and assault....

9. 2024 NZPSPLA 108.pdf [pdf, 93 KB]

   NZPSPLA 108 IN THE MATTER OF A complaint by THE POLICE against RK under ss 28, 62, 74, & 82 of the Private Security Personnel and Private Investigators Act 2010 DECISION [1] RK holds a Certificate of Approval (COA) in the classes of crowd controller, personal guard, and property guard. It is valid until 14 August 2028 and was suspended on 9 August 2024. [2] The Police have laid a complaint against Mr RK and seek the cancellation of his COA. The grounds for...

10. UH v QT Ltd [2024] NZDT 115 (8 April 2024) [pdf, 205 KB]

    ...by teleconference”. QT Ltd did not supply a phone number to be called for the hearing. The company website does not have a phone number. The hearing proceeded with the applicant in person. Reasons 1. On 10 May 2023 UH parked in a private car park with signage stating: ”No Parking Private Property”. He received an infringement notice from QT Ltd and a request for payment of $95.00. UH disputed the charge and paid $2.00. The amount QT Ltd demanded to be paid was...