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Prosecutions Register for the Dudley Borough

A public register of prosecutions is maintained giving details of concluded prosecutions in accordance with the Environment and Safety Information Act 1988. We take into account the provisions of the Rehabilitation of Offenders Act 1974 and only publish prosecutions of individuals for the period during which the sentence is not spent. Otherwise, prosecutions are published for a period of 3 years. Please bear in mind that some offences may not come to our attention for some time and could have been committed many months ago. The business may now be trading legitimately, presenting no problem to consumers.

Where serious offences arise or there is a history of non-compliance, consideration will be given to pursuing prosecution. Examples of situations that could result in prosecution are:-

  • Non-compliance with an Enforcement Notice or other legal notice.
  • Breach of an authorisation/permit condition.
  • Where there is a history of non-compliance.
  • Operating a process requiring an authorisation/permit without one.
  • Obstruction of an authorised officer.

Our aim is to promote a fair and safe trading environment in the borough to protect the consumer and ensure that businesses are competing on a "level playing field". We also have responsibilities in the field of animal health.

We have signed up to the Government's "Regulators Code" which sets out principles of good practice in regulatory and enforcement activity.

Before we undertake any criminal proceedings in court we have to ensure that the case is in the public interest to prosecute. We may instead offer alleged offenders the opportunity to formally admit their guilt and accept a simple caution. Our Enforcement Policy and Charter sets out the sort of criteria we use when considering legal action, and is currently available for consultation on our internet.

View details of Prosecutions

Below is an A-Z listing of prosecutions in the borough. To search, you can enter the name of the business into the keyword search box below. If you cannot find the information that you are looking for, please contact us.


Defendant arrow_drop_down Court where case was heard Decision Date
Abjinder Purewal Wolverhampton Magistrates Court Guilty plea. Fined £560 with £638.67 costs 16/11/2017
Adam Daniel Morris T/A ADM Landscapes Wolverhampton Magistrates Court Guily plea. Fined £250 with £800 costs and £1705 compensation 06/04/2017
Adrian Jones Wolverhampton Magistrates Court Guilty plea; given 12 months conditional discharge & costs £1,491 09/02/2017
Alan John Wilson T/A Therma Seal UK Ltd Wolverhampton Crown Court Custodial sentence of 5 years 27/02/2015
Alan Quinn Dudley Magistrates Court Guilty plea; fined £650 with £1,500 costs 24/04/2017
Anzar Farakh Wolverhampton Magistrates Court Guilty, fined £1,250 with £1,500 costs 12/01/2017
Arshad Mohammed Wolverhampton Magistrates Court Guilty plea. Fined £500 with £491 costs 15/06/2017
Baljit Kaur Purewal Wolverhampton Magistrates Court Guilty plea. Fined £560 with £638.67 costs 16/11/2017
Balvinder Gill Wolverhampton Magistrates Court Guilty plea.Fined £10,000 with £1,489.28 costs 06/04/2017
Black Country Glazing Limited Wolverhampton Magistrates Court Guilty plea. Fined £400 with £1598.20 costs 19/10/2017
Boswell & Co (Steels) Ltd Dudley Magistrates Court Guilty plea on both offences: fined £5000 per offence, £4413.45p costs awarded to the council & £120 victim surcharge applied = Total penalty of £14, 533.45p 09/06/2016
Carwise Trade Centre Ltd Dudley Magistrates Court Guilty plea; fined £6,700 with £800 costs 28/04/2016
Change UR Motor Ltd T/A Lyde Green Motor Trade Centre and Mohammed Khabeer, Director Wolverhampton Crown Court Guilty plea. Company fined £21,000 with £6,515 costs. Khabeer given 12 months custodial sentence 03/03/2016
Chicken Hut (West Midlands) Ltd Dudley Magistrates Court Guilty plea; fined £5,000 with £996 costs 07/12/2015
Christopher David Wilkes T/A Therma Seal UK Ltd Wolverhampton Crown Court Custodial sentence of 5 years 27/02/2015
Danny Riley Dudley Magistrates Court Guilty plea. Given 12 month community order with 220 hours unpaid work & costs £1,048.28 26/05/2016
Derrick Fisher, employee of Summit Roofguard Limited Wolverhampton Crown Court Guilty. Given 12 month sentence suspended for 2 years 10/03/2016
Ejaz Ahmed Dudley Magistrates Court Guilty.Fined £18,000 with £2,665 costs 24/01/2018
Faheen Ahmed Dudley Magistrates Court Guilty plea; given 30 month conditional discharge and costs £996 07/12/2015
Geoffrey Whitehouse Wolverhampton Magistrates Court Guilty plea. Received 12 weeks custody suspended for 18 months plus £5,000 costs and £4,230 in compensation 10/08/2017