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    • Hello I hope someone can give me some advice here, as I am at a bit of a loss on how to proceed. This relates to alleged offences under the RTA. Yesterday I received a notification from the local police of intention to prosecute for the following offences: 1 driving without due care and attention 2 failing to stop at a road traffic accident 3 failing to report a road traffic accident At this stage they have only asked me to say whether I was the driver at the time or not and provided a blank sheet of paper to give information about the incident. Going by the location (just round the corner from where I live) I can only imagine this relating to one recent incident, which wasn't actually an accident but more of a road rage event. I was driving past someone unloading or working next to his lorry which had stopped in the road. I wasn't going fast or anything, while I went by lorry man turned around and punched and kicked my car whilst going past him. I stopped and got out and wanted to know what he thought he was doing punching and kicking my car. He then hurled some verbal abuse at me, swearing and he was quite aggressive. I still didn't know what his problem was and said I would report him to his company for threatening behaviour and vandalism for punching my car. I got my phone and tried to take a photo of his lorry and number plate but at that moment he came right at me, still shouting and swearing, so I was worried he may hit me next, as he already punched my car. I thought if the guy hits me I will come off second best, so I decided to retreat. I quickly got back into my car and left. When I checked my phone later the photo I tried to take was blurred and useless, so I thought it was pointless to report the incident to the police, as the guy would not be traceable. Over that I forgot about it until I got the letter yesterday in the post. This is the only thing I believe this can relate to, but I have no idea based on what the three above allegations come from There was no road traffic accident, more of a road rage incident. So I am at a loss what to do. I have 28 days to respond. Should I just say yes I was the driver and was there and see what happens next, or should I already make a written statement on the attached piece of paper they sent me and send that with it ? Is there anyone here who would have a rough idea what to do next ? I tried my legal advice line through my Union, but they have sent me from pillar to post, now say it needs to go to a different department again and that would be chargeable as the RTA comes under Criminal Law. So any advice would be appreciated Many Thanks
    • So a quick update got bounced around two different departments and managed to speak to a DVLA bod , explained the situation and they could see the overlap and that DD payments had been made from Feb , also no formal remiders prior , they gave me a number for the legal dept who I am calling this morning to see what they can do in terms of the SJP notice , still have time to submit this online.  Will update after my chat this morning 
    • filed the defence at same time as suggested @dx100uk
    • Also, I am trying to understand how invoicing a large sum in a 6m period becomes tax fraud?   Is it because if he had invoiced over the £85k threshold he should have been obligated to charge vat?  Which would have meant hmrc would have benefited from the vat amount? So by not charging it Hmrc have lost out on £s revenue?  Is that what makes it tax fraud? So as a self-employed contractor, let's say he invoiced one Co for 200k.  Should he have charged vat on the full 200k (£40k)? Or just on the sum above the threshold (£23k)?  And that by not charging vat, he has knowingly withheld tax £s from Hmrc? And is the payer complicit ?
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    • We have finally managed to obtain the transcript of this case.

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CEL/DEAL parking charge CCJ set aside - now have 14 days to submit a defence - help


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Thank you.

 

 

The link is very helpful but I have no idea what sort of defence to mount.

 

 

I don't want to have to pay the amount,

but I will if I really have to in order to get the CCJ wiped out.

 

 

Is the defence merely to get the set aside because I didn't receive the letter?

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The application to set aside will be that you did not receive the paperwork

despite the claimant being aware that you had moved from the address that the claim was sent to,

and therefore had no opportunity to defend.

 

 

Your defence will be for one of the usual reasons why private parking claims fail if taken to court

- research for the ones which best fit your particular case

and the experts here will help with that if you provide more information.

 

There is a fairly hefty fee for the application.

Any advice given is done so on the assumption that recipients will also take professional advice where appropriate.

 

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If you can show that they had the correct address and that it was their fault that the proceedings were incorrectly issued, you should be able to get your application fee back.

Follow the advice on the setaside link

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I have spoken to the court and they have confirmed that it was issued by debt recovery plus for a parking charge

 

. I have the number for their legal section but there is no answer and only an answering service but

 

I am reluctant to leave a message.I am going to complete the N244 and send it back to HMCTS with the fee, then just wait I guess. I hope I am able to get a set aside.

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I sincerely hope they didn't say it was issued for a DR+ parking FINE!!

 

 

no such thing

 

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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You're going to have a field day with this in court when it's re-heard.

 

DR+ aren't the principle so have absolutely no right to bring any kind of county court claim against you.

 

 

Technically, it's the landowner that's the principle, but the PPC's believe that they also have this right. They've be proven wrong many times in court.

Please note that my posts are my opinion only and should not be taken as any kind of legal advice.
In fact, they're probably just waffling and can be quite safely and completely ignored as you wish.

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  • 3 months later...

Hi everyone.

 

I was given a default CCJ against my name earlier this year by debt enforcement action Ltd

but they sent everything to my old address, as I have explained in a previous thread.

 

I have paid the money to the court for the hearing and I feel that I fit the criteria for a set aside

because I had let them know my new address and even offered a settlement,

which they ignored and went ahead with the CCJ,

sending the papers to my old address so I could not do anything about it.

 

The company has since written to me stating that they have no objection to the set aside

and are happy for the case to be reduced to a defended case.

They will also not be in attendance at the hearing.

 

I am happy if this is the case, but do I have a defence?

If the CCJ is removed and comes off my record

then I am also happy to make an arrangement with the company

as I don't want to then go to a defended case and lose it.

 

What are the options for me?

 

 

Any help much appreciated.

 

 

Thank you.

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Three threads merged for history

 

If you now go back and read the thread from post 1

 

The defence is already outlined

 

Don't forget to get your set aside fee back too

 

Dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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I doubt they'll bother

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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" The company has since written to me stating that they have no objection to the set aside and are happy for the case to be reduced to a defended case. They will also not be in attendance at the hearing.

 

I am happy if this is the case, but do I have a defence? If the CCJ is removed and comes off my record then I am also happy to make an arrangement with the company as I don't want to then go to a defended case and lose it."

 

I would suggest a set a side by Consent Order and negotiate a settlement payment plan within the Consent...otherwise the claim will just proceed and you will have to submit a defence for the original claim.

 

Andy

We could do with some help from you.

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Well offer you proposals now by way of a Consent/Tomlin Order...and stay the claim.Unless you wish to proceed to defend.

We could do with some help from you.

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Several things for your defence,

no liability as keeper so not the debtor as no contract existed between you and the parking co (CEL) or DEAL,

 

 

no assignment of the debt so no cause for action or locus standi for DEAL,

 

 

no notification of any assignment of the portion of original debt owned by the Co-Op as it didnt occur.

 

 

The costs claimed include solicitors fees claimed fraudulently as M Shwartz not a practicing solicitor

as per judgement at Eastbourne CC in case ref A84YP582 and others.

 

 

Company is being run contrary to Companies Act by failing to register the true ownership and control.

 

Deal also continued to send papers to old address when given the correct service address by the courts in this case as well.

 

look at their record in these matters and point out that CEL have been prosecuted in Scotland for fraud by the Trading Standards there.

 

 

See parking prankster for a lot more cases you can quote

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DEAL dont attend court in person as they would be dragged off by the polis if they did and it would give the individuals concerned crooked game away to have to answer things when they have claimed that they are writing in the capacity of an agent of the COOP or as an employee of CEL

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