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TDS Questions

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Comments

  • becky_rtw
    becky_rtw Posts: 8,393 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    I do understand what both OPs are saying, but surely it's a legal obligation to place the deposit within 14 days and my LL has most likely (although not yet proved so this is all a hypothetical discussion) failed in this aspect of their legal obligations.

    It is a matter of principal for me...I am most definitely not planning on trashing the place, nor leaving bills unpaid. With transactions like renting, it only works when both sides fulfill their obligations and my LL has failed to do so - why shouldn't I sue them?

    I am letting myself in for it now from all the LLs on the board aren't I?
  • silvercar
    silvercar Posts: 49,869 Ambassador
    Part of the Furniture 10,000 Posts Academoney Grad Name Dropper
    If your leaving at the end of the fixed term what have you got to lose by sueing?

    a) no reference
    b) the landlord being particularly pernickity in your end of tenancy inspection.

    If both of these possibilities still bring the balance in favour of going to court, then have your day.
    I'm a Forum Ambassador on the housing, mortgages & student money saving boards. I volunteer to help get your forum questions answered and keep the forum running smoothly. Forum Ambassadors are not moderators and don't read every post. If you spot an illegal or inappropriate post then please report it to forumteam@moneysavingexpert.com (it's not part of my role to deal with this). Any views are mine and not the official line of MoneySavingExpert.com.
  • Bungarm2001
    Bungarm2001 Posts: 686 Forumite
    YES it IS a legal requirement for the LL/LA to place the deposit, but you are not reading my post...the TDS scheme only came fully into force in April 2007, just over a year ago. Not everyone is a professional LL and some LL's rightly or wrongly are still NOT aware that this requirement exists until it's pointed out to them.

    True, every LL should make sure they are aware of ALL legal requirements well before they come into force, but the truth is, some just don't because letting properties is not a major concern for them, just a sideline.

    IF your LL was deliberately trying to hang onto your deposit and refusing to place it in a TDS, then you do obviously have reason to get ancy, but it does seem to me that your 'principles' are being driven solely by the thought of scamming a bit of cash from a LL who's only 'crime' is one of neglecting to keep up with current legislation. It seems to me that the LL has now fulfilled his duty where this is concerned.

    Of course, if you can prove otherwise and the LL is trying to scam YOU, then I will apologise. :D
  • prudryden
    prudryden Posts: 2,075 Forumite
    If you paid the deposit to an agency, then this is one of the few cases that your claim is against the agent, NOT the LL. Generally, the LL has ultimate responsibility for most things, but in the case of deposit protection - the responsibility rests with whom the deposit was paid to.
    FREEDOM IS NOT FREE
  • clutton_2
    clutton_2 Posts: 11,149 Forumite
    thanks pru i didn't know that ... makes sense tho
  • prudryden
    prudryden Posts: 2,075 Forumite
    Clutton -
    There was a discussion on this subject just recently on landlordzone. I believe Jeffrey and Agent had some interesting legal comments. If you don't find it, let me know and I will try to locate it.
    FREEDOM IS NOT FREE
  • becky_rtw
    becky_rtw Posts: 8,393 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Thanks Pru thats helpful, I paid my deposit direct to LL, i.e. I handed them the money and they gave me receipt for it. I did not deal with the agency at all. Not sure what happened after I gave LL my deposit though (I think they were trying to circumnavigate the agents fees this time)...I guess I'll see when the thing arrives.
  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite
    it does seem to me that your 'principles' are being driven solely by the thought of scamming a bit of cash from a LL who's only 'crime' is one of neglecting to keep up with current legislation.

    If someone has a right in law, can't see how this is "scamming". The LL should get a grip - "ignorance of the law is no defence", of course!
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
  • prudryden
    prudryden Posts: 2,075 Forumite
    There is the letter of the law and, then, there is the spirit of the law. I guess it will depend on how the "third party" feels about the circumstances of the case at the time.
    FREEDOM IS NOT FREE
  • becky_rtw wrote: »
    I do understand what both OPs are saying, but surely it's a legal obligation to place the deposit within 14 days and my LL has most likely (although not yet proved so this is all a hypothetical discussion) failed in this aspect of their legal obligations.

    It is a matter of principal for me...I am most definitely not planning on trashing the place, nor leaving bills unpaid. With transactions like renting, it only works when both sides fulfill their obligations and my LL has failed to do so - why shouldn't I sue them?

    I am letting myself in for it now from all the LLs on the board aren't I?

    As it happens you are too late, you should have made your petty attempt before the landlord registered the deposit, and just having had a chat with a circuit judge they mentioned that in the first place they would only order the landlord to place the money in the scheme, then if he didn't comply would you get your "bonus". They also suggested that they wouldn't entertain costs in the matter.

    I really find this sort of thing about as noxious as Esther Rancid promoting ambulance chasing solicitors and those tacky little companies who "exploit a piece of liitle known government legislation" to attempt to make money and get people to weedle out of their debts to the detriment of creditors.

    Yes, the landlord has a duty to comply, but if it is a bit late and everything else is otherwise satisfactory, then a simple request to him should be enough.


    If you go ahead, I sincerely hope it goes very wrong for you and you get lumbered with the LL's costs as well.
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