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Hi @dx100uk Thanks for the reply. I was a sole trader -
I have been checking through the documents sent to me under the SAR. There are 2 sections: "Copies of all correspondence that has been received and filed" and " Copies of all system letters that have been generated and sent". Within the "system letters" section there is a sub-section marked "System Notes supplied by Weightmans and Mortimer Clarke". Would it be expected that these sections are comprehensive and do reflect all incoming and outgoing correspondence and accurate details of all payments made into the account? There are many items not mentioned in the notes that I have received in the SAR but were sent, and other items recorded in the system notes that I have not received or seen before. In the event that items such as letters and payments made are known to have been sent/made and yet are not noted, and payment details not supplied/recorded what would be the best way forward? I have never received statements for some periods that the account was "open" and payments made during those periods are not shown in the notes. Thanks t -
By MoltoModerato · Posted
Thanks again. Apologies for the delay in reply - I've just had some time off with my family in a remote Carmarthenshire cwm 'off-grid'. I'm just finalising my witness statement and will post here when complete if you would like to see it. The WS is to be sent to the Court and Evri by the 13th May. As yet I have not received a WS or any other contact from EVRI -
(3) As at xx/02/2022 the Defendant owed Bank of Scotland plc the sum of 8,xxx.xx. By an agreement in writing the benefit of the debt has been legally assigned to C effective xx/02/2022 and made regular upon C serving a Notice of Assignment upon D shortly thereafter. 11 duplicates your 1 you have already stated the process of assignemnt. -
By Hikertrash · Posted
Would it be worth while to appeal in order to obtain the POPLA reference? I know the appeal to MET will not be successful but surely an appeal through POPLA could be?
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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.
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OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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can we claim back charges from a business account if now bankrupt ?
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