The PIMS Tenancy Agreement complies with the Tenant Fees Ban June 2019
DC Launa Rowley, the investigating officer of the Economic Crime Unit, was pleased with the additional sentence handed to the fraudster but was equally disdainful of the woman’s to abuse the legal process.
Rowley said: “Patel tried downplaying the scam throughout: she initially claimed the bounced cheques were innocent mistakes, not calculated attempts to steal large quantities of beauty products, and that she’d settled her rent arrears.
“However, I was in court alongside Patel’s landlady when her defence team produced the receipt…she told me she’d not written it and that her signature must have been forged.
“A handwriting expert concluded that the receipt was a fake and Patel begrudgingly admitted writing it herself.
"She is a habitual liar and has rightly been punished for trying to pull the wool over the judge’s eyes.”
Immigration Act revised 2016 should a landlord or letting agent fail to ensure ALL tenants/occupiers have a righto reside for the duration of the tenancy then they may be fined £3000 for each breach. The Secretary of State may instruct the landlord to remove such persons without the need of a court order by way of reasonable force
Labour market enforcement - restriction on illegal migrants to work. A labour market enforcement undertaking (an “LME undertaking”) is an undertaking by the person giving it (the “subject”) to comply with any prohibitions, restrictions and requirements set out in the undertaking
Under section 42 of the County Courts Act 1984 it is possible for the Court to transfer a matter from the County Court to the High Court for enforcement but leave (permission) of the Court is required first. The transfer time varies from court to court and can take up to 28 days, but normally takes far less. An application to seek permission can be made either at the time of making the possession claim or after possession has been ordered.