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Form TFA2

Document Cited authorities 5 Cited in Related
Vincent
Published date21 March 2018
Subject MatterResidential Property (First-tier Tribunal) forms
First-tier Tribunal Property Chamber

First-tier Tribunal Property Chamber
(Residential Property)

Ref no. (for office use only)

Appeal against a financial penalty where section 1 or 2 or Schedule 2 of the Tenant Fees Act 2019 has been breached

Paragraph 6(1) of schedule 3 to the Tenant Fees Act 2019

It is important that you read the notes below very carefully before you complete this form.

If you are a landlord or letting agent in receipt of a final notice imposing a financial penalty, this is the correct form to use if you wish to appeal against:

(a) The requirement to repay the tenant or relevant person the full or part amount of the prohibited payment/holding deposit/amount paid under a contract

(b) The decision to impose the penalty

(c) The amount of the penalty

Please note that applications must be made within the “relevant period” which means-

(a) in relation to a financial penalty under section 8, the period of 28 days beginning with the day after that on which the final notice was served;

(b) in relation to an amount which is required to be paid under section 10(2), (5), or (8) or 11(1), the period specified in the final notice

Applications should be sent as a Microsoft Word document by email to the relevant regional tribunal address shown in the Annex to this form. You must also send by email the documents listed in section 10 of this form. If you cannot access email or find someone to assist you in lodging your application by email, then a paper application will be acceptable although there may be a delay in dealing with this. Sending an application on paper will not be suitable in urgent cases.

Please make sure a copy of the application is served on the other party/parties to the application. If you are unable to serve a copy on the other party/parties, please bring this to the tribunal’s attention in the covering email or if sending by post in a covering letter.

Please do not send any other documents. When further evidence is needed, you will be asked to send it in separately.

If you have any questions about how to fill in this form, the fee payable, or the procedures the Tribunal will use please contact the appropriate regional office.

If you are completing this form by hand please use BLOCK CAPITAL LETTERS.

  1. DETAILS OF APPLICANT (S)

Name:

Address (including postcode):

Address for correspondence (if different from above):

Telephone:

Day:

Evening:

Mobile:

Email address:

Fax:

Representative name and address, and other contact details: Where details of a representative have been given, all correspondence and communications will be with them until the Tribunal is notified that they are no longer acting for you.

Name:

Reference no. (if any)

Address (including postcode):

Telephone:

Day:

Mobile:

Email address:

Fax:

  1. ADDRESS (including postcode) of SUBJECT PROPERTY

  1. BRIEF DESCRIPTION OF PROPERTY (e.g.2 Bedroom flat in converted house with 6 flats)

  1. DETAILS OF ENFORCEMENT AUTHORITY

Name:

Address (including postcode):

Address for correspondence (if different from above):

...

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