x
By using this website, you agree to our use of cookies to enhance your experience.
Graham Awards

TODAY'S OTHER NEWS

Pay £291,000 or face jail, court tells rogue landlord

A London landlord has been fined and ordered to pay a confiscation order for ignoring planning rules

Magistrates ordered landlord Zulfiqar Ahmed to pay a confiscation order of £251,582 as well as Waltham Forest council’s legal fees of £29,725, after he was found guilty of having failed to comply with a Planning Enforcement notice dating back to 2013.  

Ahmed was also handed a fine of £16,000 reduced to £12,000 in recognition of a guilty plea. 

Advertisement

With the penalty based on income generated by Ahmed’s unauthorised property portfolio, Judge A Gordon gave him three months to pay or face 30 months in prison, remarking that his offending “undermines the entire system of planning control”. 

The result stemmed from the conversion of a commercial premises into two ground floor flats and an additional detached outbuilding without planning permission in Walthamstow. 

The flats failed to meet minimum floor space requirements, with the second building especially being judged to be ‘poor quality accommodation.’ 

Two subsequent  property licence applications by Ahmed alerted planning enforcement officers of his failure to comply with the original notices. 

A court summons followed a site visit in May 2019, with the process further delayed by an unsuccessful Abuse of Process argument on the advice of Ahmed’s defence lawyers.  

He changed his plea to guilty in March 2021. 

A council spokesperson says: “Justice in this case was a long time coming, not aided by Mr Ahmed’s continued refusal to take responsibility for his actions. That said, the large penalty incurred represents a just result considering the seriousness of the crime. 

"Let’s not forget Mr Ahmed made a hefty profit from the dishonest and deliberate provision of poor-quality housing. I hope this sends a message to any landlord in Waltham Forest prepared to take advantage of their tenants such a greedy and brazen manner.” 

Want to comment on this story? Our focus is on providing a platform for you to share your insights and views and we welcome contributions.
If any post is considered to victimise, harass, degrade or intimidate an individual or group of individuals, then the post may be deleted and the individual immediately banned from posting in future.
Please help us by reporting comments you consider to be unduly offensive so we can review and take action if necessary. Thank you.

  • icon

    Sounds fair, these morons give all of us a bad name.

  • icon

    Now let me see, with all the fantastic choice of nice, reasonably priced rental properties in Waltham Forest, what on earth prompted tenants to rent from this bloke?

    ..... oh wait - maybe there's actually no choice of decent places to rent? Could that be something caused by 7 years of relentless anti landlord policy?

    Of course it is, and the worse the sector gets, the more we'll read these stories. Rogue landlords thrive on human misery and as decent landlords bail out, the gap will be filled by less savoury characters. Well I never ....

  • icon

    And it only 8 years for the Council to get their man!

  • icon
    • D B
    • 27 October 2022 13:02 PM

    “Two subsequent property licence applications by Ahmed alerted planning enforcement officers of his failure to comply with the original notices”.. Does this mean Enforcement Officers didn’t follow up their original notice(s) and only when a licence application came in did this get identified?

  • icon

    They didn’t mention if the income was declared and tax paid on it, no mention of deducting any tax already paid from the Bill or whether they are prepared to accept tax from illegal monies.

  • icon

    Be fair, they are Civil Servants and can’t be expected to leave home.

  • icon

    Last post was re. DB’s comments.

  • icon

    £4’000, pounds off for pleading guilty that shouldn’t be allowed it corrupting the legal system it coherence really. There could well be mitigating circumstances like providing much needed accommodation to renters who were willing partners in this activity and the fact it took Council 8 years to take action even though evidence existed that they knew and should have been time barred, established use in some cases is only 4 years.
    I suppose no point in referring to lawyers fees been excessive charging thousands of pounds an hour maybe standing around the waiting area for a couple of hours before dealing with half hour appearance.

  • icon

    My comment about Established Use / lawfulness use was a very valid point having been used continuously for more than 4 years but alas no response from this forum, not that I support what he done by any means of Course he should have gone through the planning process. However, Council taking action 8 years after the event has left some unanswered questions. It seems to me his legal team should have done better given that the stakes were so high, or they lacked Planning
    Knowledge.

  • icon

    Established use for planning was 5 years and three for building regulations. Unfortunately courts decide on the information before them, they don't investigate the matter. And of course my experience is that lawyers can be economical with the truth. Especially when virtue signalling.

  • icon

    Edwin I believe it’s 4 years for sure, they would have been negotiation with the Council directly and not necessarily get to Court.
    I understand it maybe extended back to 10 years in the future.

  • icon

    Micheal my experience with the law is that courts often stretch it and set precedents to be used in future. This may be a case in point. If your brief gives a poor representation in court, it often becomes a fait accompli. You then you have to appeal, of you can afford it, and the original verdict will be used against you.

  • icon

    Edwin, my friend there is a process why mention Courts don’t get involved in all that heavy stuff. I have been there done that but not going into details or generalising, best wishes

  • icon

    The other point you referred to is very true Court Cases something sets a precedents. I have come across that, go to Tribunal under Section 12 to settle your differences not suppose to cost more than £500.00 but fancy lawyers challenge and say its unreasonable behaviour and apply rule 13 with unlimited costs, therefore became Case Law, dare not say any more on this subject.

  • icon

    Micheal, l think In theory it has to be the high court and above that sets precedents. However it does to slip in under a type of custom and practice area. The house of commons is full of lawyers who pass laws, often in an obtuse mamner, often altered and stretched on the courts which then become big fee earners for them. You might be surprised to find that the right to a family life doesn't exist in the (secret) family courts. Further when politicians are manouvering to alter things the police are stopped from getting involved, who are Mon existent when landlords are asking for support.

  • icon

    Well Its all stepping stones you don’t want, you might get progressed outside of your control. First Tier Tribunal, upper Tribunal, Country Courts, High Courts, Royal Court of Justice, you might get a few bob there if you are lucky. I have been to them all, done Jury Service Crown & Old Bailey too.

  • icon

    Should have been Non existent, obviously. Actually the police don't even answer all 999 calls, and a staggering number of callers give up. The police seem preoccupied with policing the Twitterarti and nicking people for hate crime.

    icon

    The police of today are simply a waste of space, no point in contacting them.

     
  • icon

    Micheal, if you are having problems with fees at a tribunal looking it up ie the rules government legislation on the web will enlighten you.

  • Elizabeth Campion

    The Great reset is unfolding. They want us to own nothing. It's as simple as that. No more middle classes.
    No difference between the 2 parties. Wake up!

    icon

    Spot on there is no difference between the 2 parties, not looking good for our children or grandchildren is it, if I were young in today's Britain I'll be on the first flight out of this place, I know of a few, 20s and 30s good young people who have come to the conclusion, gone, not regretting it and doing well for themselves, good luck to them

     
  • icon

    Mmm what about the hate crime against landlords and their children strange how the hate crimes against landlords are never pursued by police,
    If the same obscene hate filth that is directed at landlords and their families was used against any other minorities they would be ruthlessly prosecuted to the full extent of the law
    But of course we are not human so why would we be foolish enough to expect human rights
    I seem to remember the same sort of vicious hate propaganda was used against another minority group 1930 /1940 Germany springs to mind

  • Elizabeth Campion

    When Sunik brings in central digital bank currency. Control gone anyway. Want to be cashless.
    Watch Neil Oliver GB news 29/10/22 on u tube or GB channel on website. A lovely insite into the future.
    May be here sooner than you think . Really worth a listern

    icon

    Yep 👍, that’s what Sunak’s plan is.
    No more Conservative votes 🗳.
    Only a party which puts #greatbritainfirst will get my vote 🗳 at the time of next GE.
    Certainly not Conservatives if Sunak the sna*e is PM/Chancellor/other role destroying the self employed & future generations of Great Britain.
    Best wishes to all.

     
  • Elizabeth Campion

    Thanks for that

icon

Please login to comment

MovePal MovePal MovePal
sign up