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    • Thank-you dx, What you have written is certainly helpful to my understanding. The only thing I would say, what I found to be most worrying and led me to start this discussion is, I believe the judge did not merely admonish the defendant in the case in question, but used that point to dismiss the case in the claimants favour. To me, and I don't have your experience or knowledge, that is somewhat troubling. Again, the caveat being that we don't know exactly what went on but I think we can infer the reason for the judgement. Thank-you for your feedback. EDIT: I guess that the case I refer to is only one case and it may never happen again and the strategy not to appeal is still the best strategy even in this event, but I really did find the outcome of that case, not only extremely annoying but also worrying. Let's hope other judges are not quite so narrow minded and don't get fixated on one particular issue as FTMDave alluded to.
    • Indians, traditionally known as avid savers, are now stashing away less money and borrowing more.View the full article
    • the claimant in their WS can refer to whatever previous CC judgements they like, as we do in our WS's, but CC judgements do not set a legal precedence. however, they do often refer to judgements like Bevis, those cases do created a precedence as they were court of appeal rulings. as for if the defendant, prior to the raising of a claim, dobbed themselves in as the driver in writing during any appeal to the PPC, i don't think we've seen one case whereby the claimant referred to such in their WS.. ?? but they certainly typically include said appeal letters in their exhibits. i certainly dont think it's a good idea to 'remind' them of such at the defence stage, even if the defendant did admit such in a written appeal. i would further go as far to say, that could be even more damaging to the whole case than a judge admonishing a defendant for not appealing to the PPC in the 1st place. it sort of blows the defendant out the water before the judge reads anything else. dx  
    • Hi LFI, Your knowledge in this area is greater than I could possibly hope to have and as such I appreciate your feedback. I'm not sure that I agree the reason why a barrister would say that, only to get new customers, I'm sure he must have had professional experience in this area that qualifies him to make that point. 🙂 In your point 1 you mention: 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver. I understand the point you are making but I was referring to when the keeper is also the driver and admits it later and only in this circumstance, but I understand what you are saying. I take on board the issues you raise in point 2. Is it possible that a PPC (claimant) could refer back to the case above as proof that the motorist should have appealed, like they refer back to other cases? Thanks once again for the feedback.
    • Well barristers would say that in the hope that motorists would go to them for advice -obviously paid advice.  The problem with appealing is at least twofold. 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver.  And in a lot of cases the last thing the keeper wants when they are also the driver is that the parking company knows that. It makes it so much easier for them as the majority  of Judges do not accept that the keeper and the driver are the same person for obvious reasons. Often they are not the same person especially when it is a family car where the husband, wife and children are all insured to drive the same car. On top of that  just about every person who has a valid insurance policy is able to drive another person's vehicle. So there are many possibilities and it should be up to the parking company to prove it to some extent.  Most parking company's do not accept appeals under virtually any circumstances. But insist that you carry on and appeal to their so called impartial jury who are often anything but impartial. By turning down that second appeal, many motorists pay up because they don't know enough about PoFA to argue with those decisions which brings us to the second problem. 2] the major parking companies are mostly unscrupulous, lying cheating scrotes. So when you appeal and your reasons look as if they would have merit in Court, they then go about  concocting a Witness Statement to debunk that challenge. We feel that by leaving what we think are the strongest arguments to our Member's Witness Statements, it leaves insufficient time to be thwarted with their lies etc. And when the motorists defence is good enough to win, it should win regardless of when it is first produced.   
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      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

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    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Cash4phones - creditors meeting - 13th Jan Please retweet - https://cag.tw/tf7


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I would be interested to know how many people got a letter advising them of the creditors meeting? The liquidator should I believe advise all known creditors in writing, in advance. I did not get a letter. If you were owed money by C4P please confirm if you did, or did not, get advised by Capital Books, in advance. This information might be very useful.

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I would be interested to know how many people got a letter advising them of the creditors meeting? The liquidator should I believe advise all known creditors in writing, in advance. I did not get a letter. If you were owed money by C4P please confirm if you did, or did not, get advised by Capital Books, in advance. This information might be very useful.

 

The directors are obliged to provide the proposed liquidators with details of all known creditors, ie all creditors known to them, so if a creditor hasn't had a letter it's because the directors haven't provided that information. Or because that creditor isn't known to them.

 

Hope that helps.

 

All the best,

CM

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That begs the question then - have the directors provided the liquidators with the details of the unpaid owners of mobile phones. Probably not. They should probably be asked about this. I expect that this is something that the directors would rather not do. I'll almost bet that they don't even have the list.

I expect that the liquidators would refuse to reveal the details of such a list - but I doubt whether they could object to revealing how many people were on the list.

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More people:-

 

 

 

 

http://www.companydirectorcheck.com/philip-edward-henchoz

 

Anyone know the wherabouts of any of these people?

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Vasant Kara - ex-director of C4P - and coincidentally an ex-director of AEO Trading. Large sums have apparently passed between these companies.

 

REGISTER EXTRACT

Title Number : AGL70127

Address of Property : 13 Fakenham Close, London (NW7 2SD)

Price Stated : £495,000

Registered Owner(s) : VASANT KARA and SUNITA KARA of 13 Fakenham Close, London

NW7 2SD.

Lender(s) : HSBC Bank PLC

1

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Then I suggest that you complain to the liquidator - update the police and Trading Standards. It may be that the liquidation so far has not been properly conducted.

Also refer to Apriumben who I am sure will be looking at this thread later.

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I never received a letter regarding the creditors meeting, I only found out by chance because I received an e-mail from another member. I find this strange especially as I took them to a small claims court for non payment of my phone and of course judgement went in my favour because they failed to respond. The liquidators have sent me a form to complete proving that money is owed, I just hope I still have all of the e-mails I received from C4P whereby they were confirmed in writing they have not paid me yet.

Edited by sp_en_ny
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If you have a judgment against them that that is perfect proof of the debt. Send a copy of that - plus any other docs if you want - but the judgement should be fine

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Not sure what can be done with this information, but this is Nearchos, that alleged he couldn't speak English (contrary to the comments he makes on his own photos). https://www.facebook.com/nearchos.chacholiades

 

In the following images, the guy on his right, and left respectively, is his "translator" George Shiakallis, who gave a slightly different surname in the creditor meeting. The one shread of truth he spouted is that he has a law degree.

https://www.facebook.com/photo.php?fbid=485498928140155&set=a.367609289929120.83376.100000401555149&type=3&theater

 

https://www.facebook.com/photo.php?fbid=680313171992062&set=a.367609289929120.83376.100000401555149&type=3&theater

 

http://uk.linkedin.com/pub/george-shiakallis/45/2bb/b4b

The latter link shows that it is not Nearchos that owns the Cypriot recycling company but George, so what're the odds that George also runs the UK version and his mate Nearchos has agreed to be the front (or back) man? Explains why George could answer complicated questions in the meeting without consulting Nearchos.

 

George went to Leicester University, which is the same city where Mr Tank and his nice 911 reside. Perhaps they're mates from uni and Mr Tank is also on the legal roll.

Taking the conspiracy a bit further, but there is absolutely no electronic way that I can find of identifying Phil Henchoz...alias for George perhaps?

 

Sign up to this site:

https://www.duedil.com//director/913719595/hannah-margaret-bennett

and you get further details of foney finance companies owned by George, Vasant, Dipesh and co. that stem primarily from LPS Protect Ltd., including addresses for these companies...eventually you might hit upon one that isn't bogus.

 

Why do I now feel like I need some sort of witness protection?

Edited by jonbancroft1988
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Oh, and just in case they read this and take it all down, I have screenshots of everything for anybody who would still like to see pictures of, and read about, the people that stole their phone :)

Just let me know.

Edited by jonbancroft1988
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Your best bet at getting Justice is with the Insolvency service not the Police, their examiners have much more expertise and power in these cases than the Police, for example as court officers they do not need warrants to search directors or business premises and can freeze bank accounts.

 

The insolvency service would most certainly be interested in people acting as Shadow Directors.

Some examples http://insolvency.presscentre.com/search/default.aspx?NewsAreaId=2&SearchText=shadow%20director

 

Also see Insolvency Service a guide for creditors

http://www.bis.gov.uk/assets/insolvency/docs/publication-word/guide-for-creditors-13-1199.doc

Edited by Master Tyke
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Then I suggest that you complain to the liquidator - update the police and Trading Standards. It may be that the liquidation so far has not been properly conducted.

Also refer to Apriumben who I am sure will be looking at this thread later.

 

This is nothing to do with the liquidator - the liquidator can only work with the information he is given by the directors before he is appointed. Once he is appointed he then has the authority to take possession of the company's books and records, whatever they may be, or indeed if there are any. You'd be surprised! :@oAs for the list of creditors, there are probably so many that the directors lost track and a full list may very well not exist but this is not the fault of the liquidator. The liquidator is the person who will be carrying out the investigations, he was instructed by the directors but now he is appointed his job is to work for the creditors. Please try and stay focused on that point and try and form a liquidation committee as soon as you have the requisite 3 to 5 people willing to act.Hope this is of help.All the best,CM

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Sent 3 phones and quoted £202, had no payment and issued them with a CCJ earlier in the month but still had no response. I have also contacted Action Fraud, Trading Standards and the police didnt want to know> After reading an article on 19th Jan about the upcoming meeting i emailed Capital Books and have not heard anything from them, any advice what I can do next as I am so angry that these people should be allowed to get away with fraudulently taking peoples phones and leaving the out of pocket :-x

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this situation is really starting to grit my s**t , what can be done to get justice?

 

have there been any minutes posted from the creditors meeting?

 

i've logged with action fraud and have a crime number, contacted companies house to see if they can stop the company being closed, what more can we do?

 

i fear this will end badly and no one will see justice, if they had set out to be an honest company and had fallen on hard times, struggled and gone but that's one thing, but going by the shadow directors, transfers of cash between companies and other evidence they've obviously set out to defraud people form the very start. if they get away with this it just shows what a country we live in, this is a massive large scale crime and should be dealt with as such.

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Not sure what can be done with this information, but this is Nearchos, that alleged he couldn't speak English (contrary to the comments he makes on his own photos). https://www.facebook.com/nearchos.chacholiades

 

 

Well done Jon. Have you passed this on to the liquidator yet? Incidentally both facebook links don't work for me

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jonbancroft1988 - please will you contact me by email at our admin address. Please include a contact number as my emails will go to your spam box

Thanks

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Here's a pic of George - the interpreter. No suggestion of course that he is involved in this - but he does run a very similar sounding kind of business in Cyprus.

 

Looks like a very nice boy.

 

[ATTACH=CONFIG]48655[/ATTACH]

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And here are some pics of Nearchos

 

[ATTACH=CONFIG]48656[/ATTACH]

 

[ATTACH=CONFIG]48657[/ATTACH]

 

[ATTACH=CONFIG]48658[/ATTACH]

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Here you have the whole gang. Nearchos is in the blinding shirt. Guy on the right is George.

 

[ATTACH=CONFIG]48659[/ATTACH]

 

I was considering drafting a statement and walking into a City of London police station with it (they apparently specialise in financial crime). However, what do we have here? Vomit-worthy photographs, a splash of coincidence and some idle speculation that's bordering on libelous. Unless the policeman/insolvency agent has read this whole thread and has a conspiratorial (is that a word?) mind, they'll look at me as if I've got two heads. I don't even have the qualifications or understanding to explain the money-laundering aspect properly.

 

Moreover, all that electronic digging and explanation took me the better part of a day so I can't afford to spend too much more time on this. No I've not passed it on yet...what's the best way to do it without opening a new case?

 

I'll shoot admin a message now.pencil.pngpencil.png

Edited by jonbancroft1988
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