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Civil penalty charge notices (Councils, TFL and so on) / Re: Southwark - PCN Code 12
« on: June 14, 2025, 01:59:27 pm »
Any suggestions what I should do now (see my post below - reference Southwark council uploading their evidence)?
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At the moment, there is nothing for you to appeal, the charge is addressed to the leasing company. When you receive a notice in your name we can advise on an appeal. They'll almost certainly mess this process up, which you can use to your advantage.
What does your NOA contain? You can check the Tribunal portal to view their evidence.
The appeals process requires you to register an appeal at which stage you can submit skeleton grounds, as here.
The authority are then notified and required to submit their evidence.
At which point you may make what's known as 'further representations', in effect the substantive appeal.
You're at the first stage.
Come back when you've received confirmation that it's been registered.
Register an appeal:
Grounds:
b)the recipient—
(i)never was the owner of the vehicle in question,
and,
Procedural impropriety.
Just get it done pl. Elect for personal hearing(it'll be by video or phone).
You can make 'further representations' AKA supplementary points later to support/add to those in your original reps.
Let us know when your appeal is registered pl.
To be clear on the substantive legal point, it is the COUNCIL's burden to prove and not yours to rebut that you may be considered to be the keeper for the purposes of the Traffic Management Act.
Can't wait to see their evidence which they should upload to the tribunal website at least 7 days prior to the hearing and copy separately to you!
OP, for some reason I can't access the docs through the link in your first post.
Anyway, the council's letter states: 'if you do nothing..we will send you a Notice of Rejection..'
So, do nothing as regards Southwark and wait for the NOR.
This NTO is a total nonsense IMO.
As I see the key issues regarding procedure:
Your company leases a vehicle from BMW for the company's use subject to the Ts and Cs of the lease agreement between the parties, namely your company and BMW;
Within your company, this is allocated to you to drive subject to your company's terms and conditions;
I presume that BMW arrange for servicing;
The BMW/company Ts and Cs provide for a replacement vehicle when the lease vehicle is not available;
The vehicle went in for service, pursuant to BMW's arrangements and BMW hired a vehicle from wherever pursuant to the lease agreement Ts and Cs;
Question: did you collect this vehicle when you took the lease vehicle in to the nominated garage or was it delivered to you?
In either case, what documents did you personally sign? In the alternative, what
was signed by BMW and do you have copies of either?
You received a NTO dated *** with you named as addressee. Was this your name and personal address or name and company address?
OP, over to you.
Has a Notice to Owner been issued and received?
Excellent: a threat which will go against them! Stick it in the file. More than happy to deal with this one at the fifth set if necessary.
They are one of three with similar issues! Just won one v Lambeth today.