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1. Chand v Ahuja [2014] NZIACDT 119 (19 December 2014) [pdf, 130 KB]

   ...returned to Fiji. On 29 August 2012 an officer of Global telephoned Mr Chand and said he had a job offer for his father, and he should pay the next instalment of fees. Mr Chand paid $2,288.50 to Global. He received a receipt with Mr Ahuja’s name and licence number on it, but was not dealing with Mr Ahuja, rather Global’s officer. In fact no offer of employment eventuated and no immigration application proceeded. 3 [10] Mr Ahuja endeavoured to refund the initial instalment...

2. E15 Paul Musson - Fire Safety and Emergency - EIC - Applicant [pdf, 760 KB]

   ...assessment of the dynamic pedestrian modelling and schemes for the safe use in Rugby World Cup 2011, together with guidance and schemes for the ongoing use for events, which remain in place today. c) In the UK, I was a director of an independent licenced Builing Control Company, acting an an Approved Inspector, for assessing and granting building consents and completion certificates for a wide range of buildings including public buildngs. d) I worked for London Underground Ltd...

3. BORA Video Camera Surveillance (Temporary Measures) Bill [pdf, 320 KB]

   ...conduct non-trespassory searches. The lawfulness of a search must be established elsewhere, either by the existence of a valid warrant, the invocation of a statutory provision empowering search without warrant, or by pointing to an express or implied licence justifying what was done. [12] The Bill provides only that the use of covert video surveillance (as part of, or in connection with, an otherwise lawful search) is not of itself unlawful. It does not preclude a finding that the...

4. ME v TK [2014] NZIACDT 39 (25 March 2014) [pdf, 95 KB]

   ...complaint. The Tribunal has upheld the complaint. The complaint [5] The Registrar filed a Statement of Complaint which identified the factual background as: [5.1] The adviser began representing the complainant in 2005. He was not required to hold a licence at that time as the Immigration Advisers Licensing Act 2007 had not then been enacted. [5.2] On 27 February 2009, the complainant’s visa expired. She has not held a visa to be in New Zealand since then. [5.3] On 29 May 2009,...

5. 2024 NZPSPLA 024 pdf [pdf, 168 KB]

   ...his training/supervision was not sufficient to ensure he was respecting them appropriately. [14] Given this finding, I turn to the Police submission that this amounts to misconduct. Section 4 of the Act defines misconduct as being conduct by a licence holder “that a reasonable person would consider to be disgraceful, wilful or reckless or conduct that contravenes the Act”. [15] The threshold for misconduct is high as it is reserved for the most serious of security workpl...

6. Kek, Bayley, Bayleys Real Estate Ltd v CAC409 & C & S Morris [2019] NZREADT 26 (20 June 2019) [pdf, 278 KB]

   ...to report any issues, complaints, complicated instructions, or inconsistencies”. However, during the period of Mr and Mrs Morris’s purchase of the property in 2014, and their complaint to the Agency in 2017, Ms Dovey held a salesperson’s licence. As such, she was not qualified to supervise and manage Ms Kek under s 50(1) of the Act. Notwithstanding that, she was named as the manager of the Agency on the agreement for sale and purchase signed by Mr and Mrs Morris, and she ha...

7. Ram v Aasa [2016] NZIACDT 9 (04 February 2016) [pdf, 92 KB]

   ...provide the services. She kept the money. She did not tell her client she had not provided the services. In taking those actions, she was acting in flagrant violation of the 2010 Code, which had the force of law, and before the Registrar granted her a licence, she was required to show she understood those obligations. [16] On the basis Ms Aasa did what she intended to do, the clear implications of the evidence are: [16.1] She dishonestly took money through a pretence she would provide s...

8. LCRO 236/2017 HC and CI v PR (10 December 2019) [pdf, 100 KB]

   ...“Purchase of [Property 1]” which is the property the complainants had agreed to purchase. Those invoices relate to advice provided before the complainants settled the purchase, but after they had been in occupation of the property under a licence to occupy for some months before they became its owners. There is no clear evidence that any of those attendances relate in any way to the easement or to Mr PR’s attendances. [20] The overarching theme of the complaint is that the c...

9. AM v JO Ltd & Ors [2024] NZDT 496 (4 June 2024) [pdf, 206 KB]

   ...immigration and job seeking services. The second was between AM and MA and TA for accommodation. 9. JO Ltd said that it was engaged to assist with immigration and job searching as well as “settlement services” such as obtaining drivers’ licences, providing information about New Zealand maternity and education systems as well as transportation to various appointments. 10. AM strongly rejected this description of the services. He said he had never heard about “settlement ser...

10. 2024 NZPSPLA 087.pdf [pdf, 143 KB]

    ...but has been considered by the Authority to be acts of negligence at the highest end of the scale. [7] As part of such a complaint the Authority also must consider7 whether Mr BF remains suitable to carry on the class of business to which the licence relates because of the person’s character, circumstances, or background. [8] The purpose of the Act is set out in section 3: to ensure that persons offering specified private security and investigation services for hire, and personn...