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 Lawyer's Corner v2, One-stop centre for any legal queries

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TSdariofoo
post Aug 14 2012, 01:04 PM

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QUOTE(Seremban_Guy123 @ Aug 14 2012, 09:06 AM)
is to obtain consent to transfer to non bumi.
this is the freehold unit with own strata title.
*
If application for consent then SPA needs to be signed and stamped first as it needs to be included in the application itself. icon_rolleyes.gif
TSdariofoo
post Aug 14 2012, 01:49 PM

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QUOTE(Ray78 @ Aug 14 2012, 12:42 PM)
Hi Dario

Can you please elaborate further on what you meant by 'B must show some form of evidence against the police officers'?

and;

B was told just recently that the police do record every word in writing,from the any complainant giving tip-off but for safety reason the identity of the complainant is highly confidential.
So in B's case,if the poilice has written record and they do know that the complainant was giving false information,do you think they(the police) would still deny and offer no assistance even through court injunction?
*
To get an injunction is not easy. B cannot merely state that 'he believes' or 'he thinks' that A is the one who defamed him to the police. Right now, B only hears it from third parties, am I right? How was this communicated to B by those third parties? Verbally? Tough if like that. If SMS or email, then probably that can be printed out an annexed in the application for an injunction.

Now you state that "B was told just recently that the police do record every word in writing". So, who is this person who told B about this? Can this person affirm an affidavit to support B's application? Would the parties who told B that it was A who tipped off the police be ready to step in as witnesses on behalf of B? If the answer is no to those questions, how is B going to even establish a prima facie case against A? Without a prima facie case, an injunction will not be given.

QUOTE(Ray78 @ Aug 14 2012, 12:42 PM)
You mean to say there is no basis for legal action?
*
I asked you on what grounds you want to take legal action. I didn't say that there is no basis for one.


QUOTE(Ray78 @ Aug 14 2012, 12:42 PM)
Can the police go into anyone's house and arrest him/her  based on suspicion alone following a tip-off without a shred of evidence?  Does Malaysian drug law allow this?
*
The police has powers to arrest and detain without warrant for offences under the Dangerous Drugs Act. The requirement is that there must be reasonable suspicion.. Many have tried to sue the police for unlawful arrest, detention, and malicious prosecution but has failed as the test of reasonable suspicion is easily established by the police and the burden is upon the plaintiff to then proof the existence of malice. Malice is not easy to proof as the police would have no other ulterior motive to detain the plaintiff as it is their duty to do so.

Without a shred of evidence? Of course evidence is only gathered upon arrest. Without arrest, search, inspection and interrogation - how would you expect the police to gather evidence?


TSdariofoo
post Aug 14 2012, 06:17 PM

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QUOTE(kuhfayLover @ Aug 14 2012, 05:09 PM)
Hi dariofoo,

I read ur threads in V1, regarding snp agreement. Here are some ques which hope that you can clear my doubts.
Thanks.

1) Quote from one of your post:
 
How do I know if there is no need to lodge caveat? Check with lawyer/bank?
In my quotation, there is:

  Preparation of Entry and Withdrawal of Private Caveat  - RM350
  Registration on Entry and Withdrawal of Private Caveat - RM380
2) What is the items below:
  Preparation & submission of form 1 to local council - RM100
  Registration fee of caveator's consent - RM50
 

3) How to check the registration fee on MOT? Any link to share? (I got 2 different charges from 2 firm on same property).

4) Title seacrh - same charges as land search? range from rm30-rm50?

5) Transport+Tel+courier+postage+photocopy = RM300, reasonable?
Thanks.smile.gif
*
Good job on your effort to read the posts in v1 first before asking here. cheers.gif

1. Is this caveat to be lodged by your financier or you, as the purchaser?

2. Form 1 would most likely refer to change of name form to be filled up at DBKL or the municipal council. It is optional whether you wish to appoint your lawyer to do so, or whether you want to do it yourself. No idea as to the other fee.

3. Which land office is this and how much is the price of the property?

4. It is the same thing, actually. It ought to be RM30/title if KL-Selangor.

5. Is there another Misc charge for RM50? If so, then it is RM350.00. How far is the firm from the property? Same state? It depends on that. Also depends on whether you had asked for discount as if you have read my posts in v1, I informed forummers that marked up disbursements are done by most firms to make up on the discount given. So, you do the math yourself on that one. smile.gif

TSdariofoo
post Aug 14 2012, 06:24 PM

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QUOTE(bbisaac @ Aug 14 2012, 03:48 PM)
Hi Dariofoo

hope you can help:

1) Landed properties under auction - (LACA case), how do I do a land title search to check for caveats if there is no individual land title issued. The title is still under Developer master title.

I did a title search base on the grant no and lot no, but the result showed  that it is under the Developer info. What info should I provide?

thanks in advance
*
You would need to check with the developer whether there has been any correspondence or notices given to them staking a claim in that unit. They can't lodge a caveat over the master title as they have no claim over the master title, which in any event, is in favour of the developer. That would be the best way for you at the moment.
TSdariofoo
post Aug 14 2012, 06:27 PM

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QUOTE(Ray78 @ Aug 14 2012, 02:19 PM)
1. So in a nutshell,given all the circumstances,B will most likely fail in his legal pursuit? As a lawyer what would you think would be the best for B to do now? To withdraw?

2. FYI,B also made a grave mistake by lodging a police report against A soon after the arrest incident.Content of the report says B is suspicious that A defamed him,etc.So is it possible that if A gets hold of this report,A might sue B for reporting A without evidence?
*
1. How would I know when I have not even seen a copy of the statement of claim filed by B. If he had appointed lawyers and they had filed the claim, surely there would be some basis for it which either you are not aware or or which you have not stated here in the thread. I am in no position to comment on the chances of the civil suit. Hope you understand that.

2. A cannot sue B for "reporting A without evidence". There is no such cause of action. If B lodges a report based on reasonable suspicion (he should mention the previous incidents of threats and harassment by A to justify his suspicion) then there is nothing to worry.
TSdariofoo
post Aug 15 2012, 11:25 AM

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QUOTE(Ray78 @ Aug 14 2012, 07:22 PM)
I could try to send you the "Statement Of Claim/Pernyataan Tuntutan" if you want to have a look at it.
*
Advice given is within the scope of this thread so that everyone can benefit from an answer. You have appointed a lawyer to act for you. It's best for you to just trust your lawyer and let him do his best for you.


QUOTE(Ray78 @ Aug 14 2012, 07:22 PM)
B's report against A says nothing about A's harrasment and threats.Unfortunately,at that time B completely forget to include that in his report.B only mentioned that he suspects A is the person who defamed him,and therefore B is going to take legal action.

Still B has nothing to worry about?
*
Can't advise much without looking at the report itself. As long as B words it in neutral language, it should be alright. Do note that defamation via a police report is so longer a cause of action as the person who lodged it is protected under the defence of absolute privilege, pursuant to a decision of the Court of Appeal in Abdul Manaf Ahmad's case reported in 2009. That is the law as it stands.
TSdariofoo
post Aug 15 2012, 11:41 AM

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QUOTE(Ivy8888 @ Aug 14 2012, 11:13 PM)
Hi Dariofoo,
I purchase a unit of apartment Warisan mutiara at Kota Warisan at sepang. I paid deposit 10% and my loan is approved. Bt now the developer terminated the project under AKta Perumahan 8A.
So, wat cn i do if I nt accept? And wat is my right?
*
I'll reproduce Section 8A of the Housing Dev Act 1966 here for your reference.

8A. Statutory termination of sale and purchase agreements.

(1) Notwithstanding anything contained in any agreement, a licensed housing developer or the purchasers may apply to the Minister for approval to terminate all the sale and purchase agreements entered into in respect of a housing development or any phase of a housing development which the housing developer is engaged in, carries on or undertakes or causes to be undertaken if-

(a) such application, duly made in accordance with subsection (2), is received by the Minister within six months after the execution of the first sale and purchase agreement in respect of that housing development or that phase of housing development; and


(b) at least seventy-five per cent of all the purchasers who have entered into the sale and purchase agreements have agreed with the housing developer in writing to terminate the sale and purchase agreements.

(2) Any application made under subsection (1) shall be supported by-

(a) the written consent of the licensed housing developer and of each of the purchasers who have agreed to terminate the sale and purchase agreements and such consent shall have been duly executed by the licensed housing developer and the purchaser, as the case may be, and witnessed by his solicitors or a Commissioner for Oaths not earlier than one month before the date of the application; and


(b) such other documents or evidence as the Minister may require or as may be determined including such evidence which may satisfy the Minister that the licensed housing developer is financially capable of refunding to the purchasers and their financiers all the moneys paid by them to the licensed housing developer if the Minister approves such application.

(2A) In the case of an application made by the purchasers under subsection (1), no licensed housing developer shall unreasonably withhold his written consent to the termination of the sale and purchase agreement.

(3) For the purpose of this section, joint purchasers irrespective of any number in a sale and purchase agreement shall be considered as one purchaser.

(4) Upon receipt of an application under subsection (1), the Minister may grant or refuse the application for approval.

(5) In granting the approval under subsection (4) the Minister may impose such conditions as he may deem fit and proper.

(6) The decision of the Minister shall be final and shall not be questioned in any court and it shall be binding on the licensed housing developer and all the purchasers and no injunction shall be granted to restrain any person from carrying out the decision of the Minister.

(7) All the sale and purchase agreements in respect of the housing development or the phase of a housing development which is the subject of an approval under subsection (4) including those of the remaining purchasers who have not agreed to the termination shall be deemed to have been duly terminated.

(8) The licensed housing developer shall, within fourteen days from the date of receipt of the Minister's approval, inform all the purchasers in writing of the Minister's decision.

(9) The licensed housing developer shall refund all moneys received by the licensed housing developer from the respective purchasers free of any interest within the period stated in the Minister's approval.
(10) Upon receipt of the refund under subsection (9), the purchasers shall immediately cause all encumbrances on the land to be removed and the cost and expenses for such removal shall be borne by and may be claimed as a civil debt from the housing developer.

(11) Any person who fails to comply with any of the provisions of this section shall be guilty of an offence and shall, on conviction, be liable to a fine which shall not be less than fifty thousand ringgit but which shall not exceed two hundred and fifty thousand ringgit and to a further fine not exceeding five thousand ringgit for every day during which the offence continues after conviction.


Basically if the developer can obtain the agreement of 75% of the total purchases, they can terminate the SPA, abort the project and refund all monies paid. You can still round up the rest of the purchasers and object. However, my question is this - there must be a reason why the developer is aborting the project. Financial difficulties, perhaps? Are you sure you want to insist that they carry on with the project? What if it gets abandoned and never gets completed? You would have taken a loan then and you would still have to continue paying your interest, assuming that some progressive drawdown has been done. So, do get a group of purchasers together and discuss the best solution for it.
TSdariofoo
post Aug 15 2012, 11:42 AM

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QUOTE(leeweichen @ Aug 14 2012, 11:45 PM)
Hi Dariofoo,

I have some queries about my property.

Currently, I have paid the 1% booking fee for my RM1.4m property which is Rm14k. The property that I purchased is a bumi lot. According to the agent, it needs at least 3 months to get consent upon getting CF(November 2012) to convert to non bumi lot.

So, when do I need to pay the lawyer fees & agent fees? In Full amount? I m going to sign the S&P next week.

THanks.
*
Usually, it is paid in full upon signing of the SPA. Any other arrangements is between you and the lawyer. There is no fixed law or ruling on this. icon_rolleyes.gif
TSdariofoo
post Aug 15 2012, 02:51 PM

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QUOTE(Ray78 @ Aug 15 2012, 12:49 PM)
In the worst scenario which is;assuming B fails to get police cooperation/gather evidence to establish a prima facie case,will the court simply dismiss the case? Is the any penalty/punishment for B? You did mention earlier that 'For a civil claim, A can only seek for costs.'

*
It would be dismissed with costs, as I said. For civil cases there's no such things as penalty/punishment if you lose a civil case. You just have to pay costs to the other side.



QUOTE(Ray78 @ Aug 15 2012, 12:49 PM)
If B also fails to comply to whatever A's demand,what will happen then to B?
*
What demand are you referring to now?
TSdariofoo
post Aug 15 2012, 02:53 PM

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QUOTE(blossom_123 @ Aug 15 2012, 02:44 PM)
is there any web for us to refer to know our right against the property management?
*
Can you be more specific? Are you referring to Management Corporation or Joint Management Body?
TSdariofoo
post Aug 15 2012, 03:52 PM

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QUOTE(Ray78 @ Aug 15 2012, 02:56 PM)
Demand just refers to cost.
So who decides how much B should pay? The court? Or A/A's lawyer? Suppose B unable/refuses to pay,what then?
*
The Court. If B refuses to pay, A can enforce the order for costs against B.
TSdariofoo
post Aug 15 2012, 03:54 PM

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QUOTE(blossom_123 @ Aug 15 2012, 03:02 PM)
our management set up a new rule not allow our car to park inside the apartment without the new sticker. To get the new sticker we need to settle all the outstanding. i have some reason not to pay the management fees. In my SPA its stated with car park, so is it they have the right not to allow me to park inside ?
*
What are the reasons why you do not want to pay the management fee? You have executed the SPA and Deed of Mutual Covenants which clearly states that you have to pay the maintenance.
TSdariofoo
post Aug 16 2012, 10:29 AM

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QUOTE(blossom_123 @ Aug 16 2012, 09:25 AM)
we have a legal case with the developer. I just want to know whether they have right not to allow our car to enter to the apartment even our SPA stated with car park
*
Read your SPA and Deed of Mutual Convenants.
TSdariofoo
post Aug 16 2012, 10:39 AM

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QUOTE(kuhfayLover @ Aug 15 2012, 03:58 PM)
Hi dariofoo,

Thanks, you're really helpful(bet u heard thoudsand times already but not yet from me. smile.gif )

1) I'm not too sure, how to know? she said now normally owner had lodged the caveat, so I need to do that too.
3) Shah Alam Land office, RM350K, So what should be the registration fee on MOT?
4) It stated, "title search (master and strata) - RM60", needed for 2 searches as strata is out already?
5) ok, will do the maths myself. smile.gif
6) I saw the previous post for SD stamping is only 1, which is RM10, right?
  But my quotation has 3, which is SD Caveat,SD Non Bankruptcy and SD Consent, total = RM30, normal?
7) How much is the registration on Entry and Withdrawal of Private Caveat, any standard? I got 2 diff charge from 2 firm.
8) is bankruptcy search needed for vendor?

Pls advice. Thanks..again... tongue.gif
*
1. The quotation is for legal fees for SPA or loan, or for both? You better get a quotation for both as you need to pay 2 sets of legal fees - SPA and loan.

3. RM400.

4. No need to search master if strata is out.

5. RM10 X 3 = RM30.

7. Regis + Notis RM320, withdraw RM60.

8. Yes.
TSdariofoo
post Aug 22 2012, 11:52 AM

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QUOTE(CarFan @ Aug 19 2012, 12:59 AM)

1. I recently purchased a property and paid the booking fees while waiting to get the loan from the bank etc. This is a condo still under master title. I intended to use my own lawyer but was advised by the agent not to do so as the lawyer he introduces is already working with the developer hence it will make it easy to transfer the name from the current owner to me. If I take my own lawyer who is not familiar to the developer, it will take much longer for correspondence etc. The 1st question is doe sit make a difference which lawyer I use as per my scenario. Will the lawyer who is also doing work for the developer represenet me whole heartedly?

2. I'm concerned that this process for name transfer and the bank to release the loan fund drags on for too long as there is a clause in the sales order form that if the bank doesn't make the full payment within 3 months of signing the SPA, I need to pay a 8% penalty. That brings me to my 2nd question. Is that standard ie the 8% penalty if the payment is not release by the bank in 3 months from the date of signing SPA? You can see I'm very new in property investment from my questions. I find this clause very unfair as until then, the current owner still has the property with him and can continue to rent or stay in it. On top of it, he can collect 8% from me for nothing. If I am selling a property, it will be in my interest to delay the sale with such a clause in place ...... or am I getting this wrong. Please help advise. Thank you very much.
*
1. Of course, the lawyer you select will make a difference. Just like how the medicine you take from two different clinics would have a different effect on curing your illness. Some are better than the rest. I think you should read my post at the first page of this thread on selecting a lawyer for your SPA. It ought to be useful in your scenario.

2. This 8% late penalty interest is quite standard. If you notice, there is a similar provision whereupon if the vendor fails to hand over VP to you within a certain number of days after you have paid the balance purchase price, the vendor has to pay late penalty interest to you (8-10%). So, it works both ways.

Of course it is not in your interest to delay the transaction, but sometimes things happen out of your control. But, you are to be faulted for it if it is from your side of transaction, eg your financier, LHDN who assessed your stamp duty payable, etc. No fault can be attributed to the vendor in such cases.

"I find this clause very unfair as until then, the current owner still has the property with him and can continue to rent or stay in it. On top of it, he can collect 8% from me for nothing."

Your statement above is, with respect, misconceived and flawed. Your reasoning is from an angle which is irrelevant in the circumstances. We are looking at a sale & purchase. The vendor intends to sell the premises and obtain the full purchase price. Having possession and rental, if applicable, is of no relevance as the vendor is selling the property. He has committed to the price, and if there is a delay - factor in appreciation of property and depreciation of money through inflation - and the vendor would be prejudiced. The only way to make up for it is to charge you interest for the delay. It would also spur you to move faster, as opposed to a scenario where there would be no late penalty interest. \

Perhaps you can put yourself in the shoes of the vendor and reflect from their viewpoint.

Having said so, 3 months is usually enough, if you have applied for a loan early and the loan documentation can kick off simultaneously or soon after the date of the SPA.
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post Aug 22 2012, 11:56 AM

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QUOTE(codeiki @ Aug 19 2012, 06:05 PM)
Hi. Want to clarify things in "solicitor renumeration oder 2006", for the S&P and loan agreement part, stated below

For the first RM150,000 -> 1.0% (subject to a minimum fee of RM300)
For the next RM850,000 -> 0.7%
For the next RM2,000,000 ->0.6%
For the next RM2,000,000 -> 0.5%
For the next RM2,500,000 -> 0.4%

Notwithstanding the above rates, in the case of any transaction governed by the Housing Development (Control and Licensing) Act 1966 [Act 118] or any subsidiary legislation made under that Act, the remuneration of the solicitor having the conduct of and completing the transaction, whether acting for the vendor or the purchaser, shall be-

(a) RM250, if the consideration is RM45,000 or below;
(b)  75% of the applicable scale fee specified, if the consideration is in excess of RM45,000 but notmore than RM100,000;
©  70% of the applicable scale fee specified, if the consideration is in excess of RM100,000 but not more than RM500,000; or
(d)  65% of the applicable scale fee specified, if the consideration is in excess of RM500,000.

if in the case, one buy a house worth 500k from developer which the S&P signed under HDA 1966,
Legal Fee = (500k-150k)*0.7% +1500 = 3950

Then the solicitor must give discount for another 30%, which they should charge at the RM 2765?
The Legal Fees is RM 2765 for S&P and RM 2765 for Loan Agreement?

Thanks.
*
Calculation is right for SPA. For loan it is right only if you're taking 100% loan sweat.gif If any other amount, you would need to calculate it based on the loan sum, not SPA price.

TSdariofoo
post Aug 22 2012, 05:37 PM

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QUOTE(CarFan @ Aug 22 2012, 05:05 PM)
On your comment on 8% penalty interest between developer and buyer versus my situation of current owner and buyer (me) is quite different to be honest. In the case of developer, they also don't have the property as it's under development etc so don't earn anything from it
*
I think you've misunderstood. Even for subsale, if the vendor delays handing over of VP to you, he has to pay interest. Look it up in your SPA. Hope your lawyer did not forget to insert it for you. sweat.gif


QUOTE(CarFan @ Aug 22 2012, 05:05 PM)
COnsidering that this is standard and cannot be negotiated, what are the areas that the seller can delay this and me potentially needing to pay this interest?
*
Delay from seller would extend the completion date of the SPA in your favour. If 10 days is given to the vendor to obtain the redemption statement and he takes 20 days to do so, another 10 days is added to your completion date (basically you now have 3 months and 10 days to complete it). So there's nothing to worry about. icon_rolleyes.gif
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post Aug 26 2012, 09:21 PM

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QUOTE(mlyuki @ Aug 24 2012, 01:50 PM)
Hi now i like to ask about propertytitle.
i vooked a subsale house, now engaging lawyer to prepare s&p.
1. if i put my name only, can i add my spouse name next time ? what is the cost & procedure to add name?
2. if intend to put two person name, is there a way to say im the main owner or shareholder of the house? is putting my name as primary workable?
3. if divorce, husband have the right to get the share of property even the property is only under wife'sname?
4. for subsale s&p if seller want to sign first but stamping later, any impact to the buyer? i guess seller want to save the tax incurred so request to stamp much later. sign august but stamp on oct.

Thanks.
*
1. Property purchased by cash or with loan?
2. You can put one name as 2/3 owner and the other as 1/3 but it has no difference as you can't transfer your undivided share in the property. Basically, the property can't be divided into 3 pieces, even though shares are on a 1/3 basis.

3. Who paid for the property or the instalments?
4. Then pay the deposit later as well. Or pay it into a lawyer's client's account as stakeholder in the interim.
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post Aug 26 2012, 09:23 PM

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QUOTE(JW3333 @ Aug 24 2012, 07:17 PM)
Hi Dario,

Just to check what I should do if bank already released 1st payment after sign off S&P more than 2 months but the name transfer side still pending. Meanwhile, I have to start to pay my 1st instalment on September. Is it the correct procedure or I shall wait for name transfer completed and key handover then only start to pay?

Please advise.

Thanks.
*
You are bound by whatever has been agreed in your loan agreement. It has nothing to do with your SPA. The bank is not concerned with the transfer of ownership. As far as they are concerned, part of the loan has been disbursed, so since you have agreed to start paying from the date of first disbursement, you are bound by it and the bank has the right to demand for payment.
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post Aug 26 2012, 09:27 PM

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QUOTE(Icehart @ Aug 24 2012, 10:24 PM)
Is there any website to refer on procedures to evict tenants out of premise for owing 2 months (coming to 3 months) rental?

Already try to communicate with tenants but they are falling on deaf ears. Thanks for the advice smile.gif
*
Procedure:

1. Appoint lawyer to issue a eviction notice giving 1 month to the tenant to vacate the premises.
2. If they still refuse, instruct lawyer to file civil suit for an order compelling the tenant to vacate and pay outstanding rental (plus mense profits - double rental from the expiry of the notice period until VP).
3. Should not be a problem obtaining the Court order if your paperwork is in order.
4. Serve order on tenant - give him 48 hrs to vacate.
5. If still refuse, instruct lawyer to file enforcement proceedings - Court Bailliff will attend to compel the tenant to vacate the premises. At this stage, if the tenant is still within the premises, then they have to leave immediately.




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