Author Topic: DCB Legal - Parking Charge - Claim Form  (Read 2685 times)

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DCB Legal - Parking Charge - Claim Form
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Firstly, many thanks to the forum operators, what an amazing resource.

I received 2 letters from DCBL dated 16/05/25 and 06/06/25 regarding parking charges.

I then received a Letter of Claim from DCB Legal dated 03/07/25.

I have now received a Claim Form dated 06/08/25.

The Particulars of Claim alleges Parking Charges in June and July of 2021.

I'm presuming the best way to deal with this is in line with @b789's comprehensive suggestions in the following post:

https://www.ftla.uk/private-parking-tickets/claim-form-parking-eye-dcb-legal-potential-ccj-parked-at-home-bargains-south-shi/msg75639/#msg75639



Here are copies of the documents:


Claim Form dated 06/08/25






Letter of Claim dated 03/07/25






All suggestions appreciated.

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Re: DCB Legal - Parking Charge - Claim Form
« Reply #1 on: »
Smart frequently fails to comply with PoFA 2012 in its notices, can you post the original PCN?

Some background description of events is usually helpful also, per https://www.ftla.uk/private-parking-tickets/read-this-first-private-parking-charges-forum-guide/

If you just use what was a response to Parking Eye you may be missing a trick.
« Last Edit: August 10, 2025, 10:34:43 am by jfollows »

Re: DCB Legal - Parking Charge - Claim Form
« Reply #2 on: »
Do we presume that you have ignored all correspondence so far and not replied to any.

If so, unfortunately this is a example of not to ignore and gives more work to do.

However, help will be here.

Re: DCB Legal - Parking Charge - Claim Form
« Reply #3 on: »
Thank you @jfollows

Here are the PCNs




Re: DCB Legal - Parking Charge - Claim Form
« Reply #4 on: »
Do we presume that you have ignored all correspondence so far and not replied to any.

If so, unfortunately this is a example of not to ignore and gives more work to do.

However, help will be here.

Thank you @Dave65

I haven't replied to any of the correspondence - a lesson now learnt.

Re: DCB Legal - Parking Charge - Claim Form
« Reply #5 on: »
Smart frequently fails to comply with PoFA 2012 in its notices, can you post the original PCN?

Some background description of events is usually helpful also, per https://www.ftla.uk/private-parking-tickets/read-this-first-private-parking-charges-forum-guide/

If you just use what was a response to Parking Eye you may be missing a trick.

My understanding is the driver entered the following road (Westward Parade) which leads to Pepper Street and Oakland Quay - to carry out work for a resident of Arena Tower:


As understood now these roads/streets are private property. However at the time of the PCNs it wasn't clear that this was private property or the terms of parking requirements.

Re: DCB Legal - Parking Charge - Claim Form
« Reply #6 on: »
The first PCN from Smart fails to comply with the PoFA 2012 requirements claimed.
30/6 “contravention”
12/7 PCN date
15/7 presumed delivery date >14 days after the original event
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Re: DCB Legal - Parking Charge - Claim Form
« Reply #7 on: »
The second PCN 2/7 - 13/7 is in time. Again presumed delivered 15/7.

However they have conflated the claims into one, and therefore can’t use “In the alternative the Defendant is pursued as the keeper pusuant to POFA 2012, Schedule 4” as they claim.
« Last Edit: August 10, 2025, 12:05:08 pm by jfollows »
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Re: DCB Legal - Parking Charge - Claim Form
« Reply #8 on: »
Note that Smart often responds with complete rubbish along the lines of issuing the PCN within 14 days of receiving details from the DVLA, this is complete rubbish if they do. The 14 day period starts from the date of the claimed contravention.
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Re: DCB Legal - Parking Charge - Claim Form
« Reply #9 on: »
The second PCN 2/7 - 13/7 is in time. Again presumed delivered 15/7.

However they have conflated the claims into one, and therefore can’t use “In the alternative the Defendant is pursued as the keeper pusuant to POFA 2012, Schedule 4” as they claim.

Thank you for looking at this carefully @jfollows, this is very helpful.

Re: DCB Legal - Parking Charge - Claim Form
« Reply #10 on: »
Just follow this advice... With an issue date of 6th August you have until 4pm on Tuesday 26th August to submit your defence. If you submit an Acknowledgement of Service (AoS) before then, you would then have until 4pm on Monday 8th September to submit your defence.

You only need to submit an AoS if you need extra time to prepare your defence. If you want to submit an AoS then follow the instructions in this linked PDF:

https://www.dropbox.com/s/xvqu3bask5m0zir/money-claim-online-How-to-Acknowledge.pdf?dl=0

Until very recently, we never advised using the MCOL to submit a defence. However, due to recent systemic failures within the CNBC, we feel that it is safer to now submit a short defence using MCOL as it is instantly submitted and entered into the "system". Whilst it will deny the use of some formatting or inclusion of transcripts etc. these can always be included with the Witness Statement (WS) later, if it ever progresses that far.

You will need to copy and paste it into the defence text box on MCOL. It has been checked to make sure that it will fit into the 65 characters per line and 122 lines limit.

Quote
1. The Defendant denies the claim in its entirety. The Defendant
asserts that there is no liability to the Claimant and that no
debt is owed. The claim is without merit and does not adequately
disclose any comprehensible cause of action.

2. There is a lack of precise detail in the Particulars of Claim
(PoC) in respect of the factual and legal allegations made
against the Defendant such that the PoC do not adequately comply
with CPR 16.4.

3. The Defendant is unable to plead properly to the PoC because:

(a) The contract referred to is not detailed or attached to the
PoC in accordance with CPR PD 16.7.3(1);

(b) The PoC do not state the exact wording of the clause
(or clauses) of the terms and conditions of the contract (or
contracts) which is/are relied on;

(c) The PoC do not adequately set out the reason (or reasons)
why the claimant asserts the defendant has breached the contract
(or contracts);

(d) The PoC do not state with sufficient particularity exactly
where the breach occurred, the exact time when the breach
occurred and how long it is alleged that the vehicle was parked
before the parking charge was allegedly incurred;

(e) The PoC do not state precisely how the sum claimed is
calculated, including the basis for any statutory interest,
damages, or other charges;

(f) The PoC do not state what proportion of the claim is the
parking charge and what proportion is damages;

(g) The PoC do not provide clarity on whether the Defendant is
sued as the driver or the keeper of the vehicle, as the claimant
cannot plead alternative causes of action without specificity.

4. The Defendant submits that courts have previously struck out
similar claims of their own initiative for failure to adequately
comply with CPR 16.4, particularly where the Particulars of
Claim failed to specify the contractual terms relied upon or
explain the alleged breach with sufficient clarity.

5. In comparable cases involving modest sums, judges have found
that requiring further case management steps would be
disproportionate and contrary to the overriding objective.
Accordingly, strike-out was deemed appropriate. The Defendant
submits that the same reasoning applies in this case and invites
the court to adopt a similar approach by striking out the claim
due to the Claimant’s failure to adequately comply with
CPR 16.4, rather than permitting an amendment. The Defendant
proposes that the following Order be made:

Draft Order:

Of the Court's own initiative and upon reading the particulars
of claim and the defence.

AND the court being of the view that the particulars of claim
do not adequately comply with CPR 16.4(1)(a) because:
(a) they do not set out the exact wording of the clause
(or clauses) of the terms and conditions of the contract which
is (or are) relied on; and
(b) they do not adequately set out the reason (or reasons) why
the claimant asserts that the defendant was in breach of
contract.

AND the claimant could have complied with CPR 16.4(1)(a) had it
served separate detailed particulars of claim, as it could have
done pursuant to CPR PD 7C.5.2(2), but chose not to do so.

AND upon the claim being for a very modest sum such that the
court considers it disproportionate and not in accordance with
the overriding objective to allot to this case any further share
of the court's resources by ordering further particulars of
claim and a further defence, each followed by further referrals
to the judge for case management.

ORDER:
1. The claim is struck out.
2. Permission to either party to apply to set aside, vary or
stay this order by application on notice, which must be filed at
this Court not more than 5 days after service of this order,
failing which no such application may be made.

If it is not struck out, they will discontinue before they have to pay the £59 trial fee.
« Last Edit: August 10, 2025, 01:00:56 pm by b789 »
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: DCB Legal - Parking Charge - Claim Form
« Reply #11 on: »
Just follow this advice...

Many, many thanks b789

I have submitted the defence via Money Claim Online



Re: DCB Legal - Parking Charge - Claim Form
« Reply #12 on: »

Thank you to everyone for your replies and your time looking at this.

Re: DCB Legal - Parking Charge - Claim Form
« Reply #13 on: »
Can you please show us what the defence looks like as a PDF and Plain Text from the links in the MCOL. We don't have access to see how they finally look in either format. Just redact any personal info such as your name and the claim number if necessary.
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain

Re: DCB Legal - Parking Charge - Claim Form
« Reply #14 on: »
Can you please show us what the defence looks like as a PDF...

Absolutely, this is the PDF style (4 pages):

Page 1


Page 2


Page 3


Page 4