Prosecutions, financial penalties and rent repayment orders (continued)
Decision Date: 25/11/2022
Offence Date: 19/04/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £6,000.00
Decision Date: 17/11/2022
Offence Date: 11/11/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £20,156.00
Decision Date: 10/11/2022
Offence Date: 28/04/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £10,625.00
Decision Date: 10/11/2022
Offence Date: 28/04/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £12,499.00
Decision Date: 07/11/2022
Offence Date: 03/02/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £4,860.00
Decision Date: 14/10/2022
Offence Date: 28/04/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £71,245.00
Decision Date: 13/10/2022
Offence Date: 09/12/2021
Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £10,000.00
Decision Date: 07/10/2022
Offence Date: 21/12/2021 & 22/04/2022
Offence: Protection From Eviction Act 1977 Sec 3A
Outcome: Simple Caution
Decision Date: 28/09/2022 & 07/11/2022
Offence Date: 03/02/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £12,483.00
Decision Date: 05/09/2022
Offence Date: 13/09/2021
Offence: Protection From Eviction Act 1977 Sec 1 (2)
Outcome: Simple Caution
Decision Date: 05/09/2022
Offence Date: 20/07/2021
Offence: Protection From Eviction Act 1977 Sec 1 (2)
Outcome: Simple Caution
Decision Date: 19/08/2022
Offence Date: 13/04/2022
Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £15,597.00
Decision Date: 15/08/2022
Offence Date: 13/04/2022
Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £15,521.00
Decision Date: 12/08/2022
Offence Date: 05/08/2022
Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £8,000.00
Decision Date: 08/08/2022
Offence Date: 13/04/2022
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £10,000.00
Name: Mr Carmelo Borsellino
Decision Date: 29/07/2022
Offence Date: 14/07/2021
Offence: Failure to licence an HMO and multiple offences in relation to Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £1,350.00
Penalty: Banning Order
Decision Date: 15/07/2022
Offence Date: 21/04/2022
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £12,223.00
Decision Date: 29/06/2022
Offence Date: 28/10/2021
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006 & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £10,999.00
Decision Date: 29/06/2022
Offence Date: 15/09/2021
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £3,800.00
Decision Date: 28/06/2022
Offence Date: 18/02/2022
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £18,846.00
Decision Date: 21/06/2022
Offence Date: 23/09/2021
Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £11,821.00
Decision Date: 26/05/2022
Offence Date: 10/09/2021
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £5,249.00
Decision Date: 30/03/2022
Offence Date: 30/12/2021
Offence: Failure to licence an HMO
Financial Penalty: £1,600.00
Decision Date: 16/03/2022
Offence Date: 18/05/2021
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £35,692.00
Decision Date: 14/03/2022
Offence Date: 10/12/2021
Offence: Failing to comply with the Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020
Financial Penalty: £1,600.00
Decision Date: 10/03/2022
Offence Date: 06/08/2021
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £13,388.00
Decision Date: 28/02/2022
Offence Date: 20/10/2020
Offence: Failure to licence an HMO
Financial Penalty: £1,800.00
Decision Date: 19/01/2022
Offence Date: 23/07/2021
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £5,000.00
Decision Date: 09/12/2021
Offence Date: 28/04/2021
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £19,493.00
Name: Mr Brian Bell
Address: 25 Colchester Road
FTT Decision Date: 09/11/2021
Appeal: Appeal against licence conditions
Tribunal decision: Licence condition 3 of Schedule 2 (Discretionary Conditions) to be varied
Name: Mr Phil Horton
Address: 3 Scarborough Way
FTT Decision Date: 06/04/2021
Appeal: Appeal against licence conditions
Tribunal decision: To grant a 5-year licence with just Mandatory Licence conditions
Decision Date: 22/03/2021
Offence Date: 04/11/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £29,000.00
Decision Date: 15/12/2020
Offence Date: 28/01/2020
Offence: Failing to comply with Improvement Notice
Financial Penalty: £3,368.90
Decision Date: 12/11/2020
Offence Date: 17/02/2020
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £1,400.00
Decision Date: 02/10/2020
Offence Date: 04/11/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £13,000.00
Name: Atwal Property Investments Limited
Addresses: 29 Kingsway, 63 Barras Lane, 5 Clara Street, 7 Clara Street, 12 Gloucester Street, 41 Gulson Road, 136 Gulson Road, 163 Gulson Road, 109 Marlborough Road, 15 Clara Street, 42 Beechwood Avenue, 46 Gulson Road, 1 Gerard Avenue, 7 Grantham Street, 79 John Rous Avenue, 75 Lower Ford Street, 118 Terry Road, 105 Walsgrave Road, 109 Walsgrave Road, 31 Gresham Street, 24 Harley Street.
FTT Decision Date: 12/08/2020
Appeal: Appeal against decision to revoke/refuse to grant multiple licences
Tribunal decision: Reverses the decision to revoke/refuse to grant multiple licences
Decision Date: 16/07/2020
Offence Date: 22/05/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £7,338.00
Decision Date: 16/07/2020
Offence Date: 21/01/2020
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £3,500.00
Decision Date: 14/07/2020
Offence Date: 14/01/2020
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £2,024.00
Decision Date: 14/07/2020
Offence Date: 26/09/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £4,629.58
Decision Date: 29/05/2020
Offence Date: 09/07/2019
Offence: Failure to licence an HMO
Financial Penalty: £4,090.00
Decision Date: 29/05/2020
Offence Date: 09/07/2019
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £3,132.25
Decision Date: 29/05/2020
Offence Date: 05/07/2019
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £3,500.00
Name: Mr Richard Greens
Address: 205 Charter Avenue
FTT Decision Date: 19/05/2020
Appeal: Appeal against licence conditions
Tribunal decision: Licence condition 6 of schedule 2 to be varied
Name: Faizul Aqtab Siddiqi
FTT Decision Date: 14/05/2020
Offence Date: 02/07/2018
Offence: Failing to comply with Improvement Notice at 159 Stoney Stanton Road
Financial Penalty: £4,936.00
Name: Noorul Aqtab Siddiqi
FTT Decision Date: 14/05/2020
Offence Date: 02/07/2018
Offence: Failing to comply with Improvement Notice at 159 Stoney Stanton Road
Financial Penalty: £4,936.00
Decision Date: 14/05/2020
Offence Date: 02/07/2019
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £1,679.00
Decision Date: 21/04/2020
Offence Date: 09/01/2020
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £4,000.00
Decision Date: 15/04/2020
Offence Date: 02/07/2019
Offence: Failure to licence an HMO
Financial Penalty: £900.00
Decision Date: 06/04/2020
Offence Date: 21/10/2019
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £1,000.00
Decision Date: 06/04/2020
Offence Date: 24/09/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £13,498.00
Name: Mrs Caroline Murray
Address: 75 Broomfield Road
FTT Decision Date: 04/03/2020
Appeal: Appeal against the revocation of an HMO licence.
Tribunal decision: Reverses the decision to revoke the HMO licence
Decision Date: 25/02/2020
Offence Date: 27/06/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £4,550.00
Decision Date: 08/02/2020
Offence Date: 08/08/2019
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £10,000.00
Decision Date: 07/02/2020
Offence Date: 28/05/2019
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £2,850.00
Decision Date: 29/01/2020
Offence Date: 10/06/2019
Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £6,927.00
Decision Date: 28/01/2020
Offence Date: 03/10/2019
Offence: Failure to licence an HMO
Financial Penalty: £1,349.00
FTT Decision Date: 24/10/2019
Offence Date: 18/10/2018
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006 at 44 Walsall Street
Financial Penalty: £3,300.00
Decision Date: 06/06/2019
Offence Date: 06/09/2018
Offence: Failure to licence an HMO
Financial Penalty: £14,173.00
Decision Date: 22/05/2019
Offence Date: 25/10/2018
Offence: Failure to licence an HMO
Financial Penalty: £500.00
Decision Date: 22/05/2019
Offence Date: 25/10/2018
Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006
Financial Penalty: £7,489.00