SC 00591/2025
SC-00591-2025
SC 2025 Summary Court
Title: Supplying an article used to defraud
Documents
51
Judgments
0
Public Register
0
Hearings
51
Timeline
| Date | Type | Title | Case # | |
|---|---|---|---|---|
| 2025-10-29 | Hearing Summary Court |
Driving without insurance, Thapa, Aashish
14:30
Source p. 4
TR2025-00798
Driving without insurance
Thapa, Aashish
00591/2025
Supplying an article used to defraud
00591/2025
Possession of a forged document
Criminal - Sentencing at 2:30 PM
|
SC 00591 OF 2025 | |
| 2025-10-29 | Hearing Summary Court |
Supplying an article used to defraud
14:30
Source p. 4
Thapa, Aashish
00591/2025
Supplying an article used to defraud
00591/2025
Possession of a forged document
Criminal - Sentencing at 2:30 PM
|
SC 00591 OF 2025 | |
| 2025-10-29 | Hearing Summary Court |
Criminal List
Source p. 5
review
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defraud
|
SC 00591 OF 2025 | |
| 2025-10-29 | Hearing Summary Court |
Possession of a forged document
Source p. 5
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defraud
|
SC 00591 OF 2025 | |
| 2025-10-29 | Hearing Summary Court |
Possession of a forged document
Source p. 5
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defraud
|
SC 00591 OF 2025 | |
| 2025-10-29 | Hearing Summary Court |
Possession of a article used to defraud
Source p. 5
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defraud
|
SC 00591 OF 2025 | |
| 2025-10-21 | Hearing Summary Court |
Obtaining property by deception, Thapa, Aashish
Source p. 7
00057/2023
Obtaining property by deception
Thapa, Aashish
00591/2025
Supplying an article used to defraud
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of ...
|
SC 00591 OF 2025 | |
| 2025-10-21 | Hearing Summary Court |
Supplying an article used to defraud
Source p. 7
Thapa, Aashish
00591/2025
Supplying an article used to defraud
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of ...
|
SC 00591 OF 2025 | |
| 2025-10-21 | Hearing Summary Court |
Possession of a forged document
Source p. 7
Supplying an article used to defraud
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a article used to defraud
...
|
SC 00591 OF 2025 | |
| 2025-10-21 | Hearing Summary Court |
Possession of a forged document
Source p. 7
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defra...
|
SC 00591 OF 2025 | |
| 2025-10-21 | Hearing Summary Court |
Possession of a forged document
Source p. 7
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defraud
Watson, Leon Roydale
00442/2019
Common a...
|
SC 00591 OF 2025 | |
| 2025-10-21 | Hearing Summary Court |
Possession of a article used to defraud
Source p. 7
Possession of a forged document
00591/2025
Possession of a article used to defraud
00591/2025
Possession of a article used to defraud
Watson, Leon Roydale
00442/2019
Common assault
00442/2019
Consumption of ganja
0044...
|
SC 00591 OF 2025 | |
| 2025-10-16 | Hearing Summary Court |
Aashish Thapa
Magistrate Gunn 10:00
Source p. 1
Sara La-Toya Rankin
CR2025-01068
Aashish Thapa
00591/2025
Kenneth John Blance
CR2025-01095
Insulting the modesty of a woman
Possession of Ganja with intent to supply
Common Assault
Theft
Failing to surrender to bail
C...
|
SC 00591 OF 2025 | |
| 2025-10-02 | Hearing Summary Court |
Possession of an Offensive Weapon, Aashish Thapa
Magistrate Gunn 09:30
Source p. 1
Assaulting Police
Possession of an Offensive Weapon
Aashish Thapa
00591/2025
Supplying an article used to defraud, Possession of a forged document x3, Possession of a
Article used to defraud x2
Island Pools LTD
00659/...
|
SC 00591 OF 2025 | |
| 2025-09-25 | Hearing Summary Court |
Thapa, Aashish
Source p. 3
Thapa, Aashish
00591/2025
Supplying an article used to defraud, Possession
of a forged document x3, Possession of a Article
used to defraud x2
Wallace, Nissan Seymour
CR2025-01005
Assault causing actual bodily harm, C...
|
SC 00591 OF 2025 | |
| 2025-08-19 | Hearing Summary Court |
Suckoo, Lavern, Supplying an article used to defraud
09:15
Source p. 4
00365/2025
Suckoo, Lavern
Supplying an article used to defraud
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025...
|
SC 00591 OF 2025 | |
| 2025-08-19 | Hearing Summary Court |
Thapa, Aashish, Possession of a forged document
09:15
Source p. 4
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession ...
|
SC 00591 OF 2025 | |
| 2025-08-19 | Hearing Summary Court |
Possession of a forged document
09:15
Source p. 4
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defra...
|
SC 00591 OF 2025 | |
| 2025-08-19 | Hearing Summary Court |
Possession of a forged document
09:15
Source p. 4
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Damage to property
CR2025-009...
|
SC 00591 OF 2025 | |
| 2025-08-19 | Hearing Summary Court |
Possession of a Article used to defraud
09:15
Source p. 4
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Damage to property
CR2025-00911
Possession of cocaine
CR2025-00945
Posse...
|
SC 00591 OF 2025 | |
| 2025-08-19 | Hearing Summary Court |
Possession of a Article used to defraud
09:15
Source p. 4
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Damage to property
CR2025-00911
Possession of cocaine
CR2025-00945
Possession of ganja
CR2025-00945
Consumption of ...
|
SC 00591 OF 2025 | |
| 2025-08-07 | Hearing Summary Court |
Palha, Perpetua Santana, Supplying an article used to defraud
Chief Magistrate Hernandez 10:00
Source p. 1
00361/2025
Palha, Perpetua Santana
Supplying an article used to defraud
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
0...
|
SC 00591 OF 2025 | |
| 2025-08-07 | Hearing Summary Court |
Thapa, Aashish, Possession of a forged document
Chief Magistrate Hernandez 10:00
Source p. 1
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession ...
|
SC 00591 OF 2025 | |
| 2025-08-07 | Hearing Summary Court |
Possession of a forged document
Chief Magistrate Hernandez 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defra...
|
SC 00591 OF 2025 | |
| 2025-08-07 | Hearing Summary Court |
Possession of a forged document
Chief Magistrate Hernandez 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Page 1 of 2
Porter, Sydney Fi...
|
SC 00591 OF 2025 | |
| 2025-08-07 | Hearing Summary Court |
Possession of a Article used to defraud
Chief Magistrate Hernandez 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Page 1 of 2
Porter, Sydney Fitzgerald
CR2025-00811
Assault causing actua...
|
SC 00591 OF 2025 | |
| 2025-08-07 | Hearing Summary Court |
Possession of a Article used to defraud
Chief Magistrate Hernandez 10:00
Source p. 1
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Page 1 of 2
Porter, Sydney Fitzgerald
CR2025-00811
Assault causing actual bodily harm
Riley, Jamauno Jason
00452/20...
|
SC 00591 OF 2025 | |
| 2025-07-24 | Hearing Summary Court |
Supplying an article used to defraud
Magistrate Roberts 10:00
Source p. 1
Disorderly conduct
02242/2024
Supplying an article used to defraud
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/...
|
SC 00591 OF 2025 | |
| 2025-07-24 | Hearing Summary Court |
Thapa, Aashish, Possession of a forged document
Magistrate Roberts 10:00
Source p. 1
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession ...
|
SC 00591 OF 2025 | |
| 2025-07-24 | Hearing Summary Court |
Possession of a forged document
Magistrate Roberts 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defra...
|
SC 00591 OF 2025 | |
| 2025-07-24 | Hearing Summary Court |
Possession of a forged document
Magistrate Roberts 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Page 1 of 1
|
SC 00591 OF 2025 | |
| 2025-07-24 | Hearing Summary Court |
Possession of a Article used to defraud
Magistrate Roberts 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Page 1 of 1
|
SC 00591 OF 2025 | |
| 2025-07-24 | Hearing Summary Court |
Possession of a Article used to defraud
Magistrate Roberts 10:00
Source p. 1
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Page 1 of 1
|
SC 00591 OF 2025 | |
| 2025-07-21 | Hearing Summary Court |
Supplying an article used to defraud
Magistrate Roberts 10:00
Source p. 1
Monday 21 July 2025
Criminal - Case Management Hearing
Supplying an article used to defraud
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of...
|
SC 00591 OF 2025 | |
| 2025-07-21 | Hearing Summary Court |
Thapa, Aashish, Possession of a forged document
Magistrate Roberts 10:00
Source p. 1
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession ...
|
SC 00591 OF 2025 | |
| 2025-07-21 | Hearing Summary Court |
Possession of a forged document
Magistrate Roberts 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defra...
|
SC 00591 OF 2025 | |
| 2025-07-21 | Hearing Summary Court |
Possession of a forged document
Magistrate Roberts 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Criminal - Trial
Resisting a ...
|
SC 00591 OF 2025 | |
| 2025-07-21 | Hearing Summary Court |
Possession of a Article used to defraud
Magistrate Roberts 10:00
Source p. 1
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Criminal - Trial
Resisting a Police Officer
00279/2025
Hanson Jr., Warre...
|
SC 00591 OF 2025 | |
| 2025-07-21 | Hearing Summary Court |
Possession of a Article used to defraud
Magistrate Roberts 10:00
Source p. 1
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Criminal - Trial
Resisting a Police Officer
00279/2025
Hanson Jr., Warren Andrew
Disorderly conduct
00279/2025
Comm...
|
SC 00591 OF 2025 | |
| 2025-06-17 | Hearing Summary Court |
Smith, Olivia Priscilla, Supplying an article used to defraud
Source p. 3
00694/2025
Smith, Olivia Priscilla
Supplying an article used to defraud
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
0...
|
SC 00591 OF 2025 | |
| 2025-06-17 | Hearing Summary Court |
Thapa, Aashish, Possession of a forged document
Source p. 3
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession ...
|
SC 00591 OF 2025 | |
| 2025-06-17 | Hearing Summary Court |
Possession of a forged document
Source p. 3
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defra...
|
SC 00591 OF 2025 | |
| 2025-06-17 | Hearing Summary Court |
Possession of a forged document
Source p. 3
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Common Assault
00044/2025
Wri...
|
SC 00591 OF 2025 | |
| 2025-06-17 | Hearing Summary Court |
Possession of a Article used to defraud
Source p. 3
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Common Assault
00044/2025
Wright Jr., Wayne David
Damage to property
000...
|
SC 00591 OF 2025 | |
| 2025-06-17 | Hearing Summary Court |
Possession of a Article used to defraud
Source p. 3
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Common Assault
00044/2025
Wright Jr., Wayne David
Damage to property
00044/2025
Disorderly conduct at Police Statio...
|
SC 00591 OF 2025 | |
| 2025-05-27 | Hearing Summary Court |
Criminal - New, Supplying an article used to defraud
Source p. 9
Whittaker, James Romano
Criminal - New
Supplying an article used to defraud
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged docume...
|
SC 00591 OF 2025 | |
| 2025-05-27 | Hearing Summary Court |
Thapa, Aashish, Possession of a forged document
Source p. 9
00591/2025
Thapa, Aashish
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession ...
|
SC 00591 OF 2025 | |
| 2025-05-27 | Hearing Summary Court |
Possession of a forged document
Source p. 9
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defra...
|
SC 00591 OF 2025 | |
| 2025-05-27 | Hearing Summary Court |
Possession of a forged document
Source p. 9
Possession of a forged document
00591/2025
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Criminal - Non Served Summons...
|
SC 00591 OF 2025 | |
| 2025-05-27 | Hearing Summary Court |
Possession of a Article used to defraud
Source p. 9
Possession of a forged document
00591/2025
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Criminal - Non Served Summonses
Common Assault
00664/2025
Bustillo, Brit...
|
SC 00591 OF 2025 | |
| 2025-05-27 | Hearing Summary Court |
Possession of a Article used to defraud
Source p. 9
Possession of a Article used to defraud
00591/2025
Possession of a Article used to defraud
00591/2025
Criminal - Non Served Summonses
Common Assault
00664/2025
Bustillo, Britney
Common Assault
00664/2025
Moya, Briseid...
|
SC 00591 OF 2025 |