Convictions & Sanctions Imposed

REF NO.RESPONDENTCONTRAVENTION
/S
CONDUCT WHICH THE
CONTRAVENTION/S RELATES TO
TOTAL FINES IMPOSED VIEW ORDER GRANTED
G2163882IFUTURE ESTATES Regs 34.2.1.2 & 34.2.1.4  Section 62(1)(d)Failure to act in interest of client and with a degree of care and skill reasonably expected of a property practitioner and failure to provide information requested by the Authority within stipulated time periodR 50 000
N2162020IAPI GROUPReg 34.3.4.9Erecting advertising boards on local authority property without their permission R 50 000
G 2167926IAIV PROPERTY Section 48Practising as a managing agent without having been issued with an FFC in the managing agent industryR 50 000
N2166382IFAVOURED DEVELOPMENTS CC T/S INGWE ESTATES & NOELEEN NAIDOOReg 34.2.1.5 & 35.1 and section 62(1)(d)Failure to comply with a compliance notice, participating in undersirable business practices,  and failure to provide information requested by the Authority within stipulated time periodR 15 000
K2166769IAZULADO TRADING (PTY) LTD T/A NOX PROPERTY & MARTIN VISSERSection 67 (2) and Reg 34.2.1.1 & 34.2.1.4Failure to comply with requirements of a mandatory disclosure form, conduct which is contrary to the integrity of property practitioners in general and failure to act with a degree of care and skill reasonably expected of a property practitionerR 60 000
G2164289IMGUGA PROPERTIES Reg 34.2.1.1Conduct which is contrary to the integrity of property practitioners in generalR 25 000
K2162247ILEW GEFFEN SOTHEBYS INTERNATIONAL REALTY ULLER HOLZERSection 54 & 62(1)(d)Failure to retain money in trust account and failure to provide information requested by the Authority within stipulated time period R 70 000
W2164361IARORA EIENDOMME MS. ANE SAUERMAN Section 648Property practitioner practising without an FFCR 7 500
G21656421IPOPULAR REAL ESTATE Sections 48, 54, 56 and Regs 34.2.1.1, 34.2.1.2 & 33.4.2.3Property practitioner practising without an FFC, failure to deposit money in trust account, failure to retain money in trust account, property practitioner received commission whilst not having FFC, property practitioner acted contrary to integrity expected of a property practitioner, property practitioner failed to act in interest of client, principal failed to supervise and control property practitioner   R 155 000

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