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Getting a court order to release a deposit held by DPS

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  • Getting a court order to release a deposit held by DPS

    I’m helping my son and his two friends claim back the deposit from their student rental house. The deposit was held with the DPS (Deposit Protection Scheme) but the landlords are refusing to release the deposit and will not agree to use the free dispute resolution service provided by the DPS.

    We have tried to reach agreement with the landlords but are not getting anywhere. They will not negotiate and just want us to release the whole deposit. For our part, we feel that the best solution would be to use the DPS dispute resolution service. So we are at a stalemate.

    The status on the DPS online system is “Claim in dispute – awaiting court order”.

    What sort of court order do we need to get? The DPS themselves will not give us any guidance.

    The small claims court (MCOL) would seem to be the easiest, and has the advantage of offering free mediation. However, my understanding is that they could make a financial award but wouldn’t issue a court order that we can send to the DPS. Is that correct?

    If MCOL isn't appropriate, how do we go about getting a court order that we can send to the DPS to get them to release the money?

    Alternatively, could we get a court order to force the landlords to use the DPS free resolution service? That would be perfectly acceptable to us.

    The property is in Wales. Do we need to apply to the courts in Swansea, or can we do it at a local court to us?

    Other info:
    • We have already released a small amount of the deposit for what we considered valid claims. £42 released, £996 remaining.
    • The landlords are using very bullying tactics, which we know has succeeded in the previous two years with student tenants (the landlords are well-known to the university's Student Union Advice Centre due to previous complaints).
    • We have asked for a concise list of claims, but they are just sending haphazard receipts, invoices and quotations, with no explanation, or allowance for wear and tear.
    • They are claiming new for old, but without even proving they have purchased the items, and we doubt that they have. E.g. they are trying to claim for a new fridge freezer and sent us a printout from the Argos website, even though we have time-stamped photos to prove that the fridge freezer was second-hand at the start of the tenancy, and it was clean and working at the end of the tenancy.
    • We doubt the validity of some of their receipts and invoices, e.g. one is for pest control treatment, where they booked and paid for a council visit, sent us the receipt and then cancelled the visit and got a refund! They don’t yet know that we know that. Other receipts appear to have been altered, are undated, or are simply handwritten with no supplier details.
    Thanks for any help.

    Tags: None

  • #2
    Does your local authority have a Landlord's Accreditation Scheme. If so they would have a specialist team who liaise between landlord and tenant and they may be able to intervene on your behalf as well as perhaps advise you on where and how to resolve the “Claim in dispute – awaiting court order” issue. I think it just has that status on it because there is no agreement how much to return.

    Comment


    • #3
      Originally posted by Wylderose View Post
      Does your local authority have a Landlord's Accreditation Scheme. If so they would have a specialist team who liaise between landlord and tenant and they may be able to intervene on your behalf as well as perhaps advise you on where and how to resolve the “Claim in dispute – awaiting court order” issue. I think it just has that status on it because there is no agreement how much to return.
      Thanks for the suggestion, which I've checked out. It is Swansea Council, and they appear to refer you to Rent Smart Wales. We have contacted them previously and they couldn't really help.

      Since posting the above, I have established that we can't use MCOL, but have to submit a N1 form to the County Court Money Claims Centre in Salford. I also have an appointment with the Citizens Advice Centre next week.

      Comment


      • #4
        As a landlord myself, I am sorry to hear about your situation, sadly there are landlords who take advantage of the student rental market to extract excessive amounts of money from unsuspecting tenants/parents. With regards to their list of items to be replaced, it sounds to me that they are simply trying it on and hoping that you will eventually grow bored and frustrated and before ultimately giving up.

        I hope that you manage to resolve this.

        - Jeff

        Comment


        • #5
          Hi there, I’m hoping you may be able to help me with your experience. I am a landlord but in a very similar position in that I agreed to allow the dps free resolution service to decide what was fair however my tenant refused. We are now at the ‘awaiting court order’ stage and I’m unsure what to do next. I doubt my ex tenant will follow this up as I don’t think she ever expected to get the deposit back but instead she just doesn’t want me to have it. She owes £3k rent arrears plus she left the house in a damaged and filthy state. Thankyou

          Comment

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