header-logo header-logo

20 October 2023 / Fern Schofield , Edward Blakeney
Issue: 8045 / Categories: Features , Property
printer mail-detail

Cheque-mate? Returning tenancy deposits by cheque

143307
Edward Blakeney & Fern Schofield on the pitfalls of returning deposits by cheque
  • Can a deposit ever be ‘returned’ for the purposes of s 215(2A) of the Housing Act 2004 by simple delivery to the tenant of a cheque for the full amount where the cheque has not been cashed?
  • The questions of fact and degree which can arise in the instance of return of sums by cheque have the potential to complicate many sets of proceedings.

In the not-too-distant past, the use of cheques was seen as outdated, and they were set to be scrapped. They received a reprieve and those plans were shelved, but they continued to be a relatively infrequently used form of payment.

However, cheques have recently been thrust (somewhat) back into the limelight with the County Court decision of HHJ Luba KC in Richworth Ltd v Billingham [2023] EW Misc 8 (CC), which looks at the surprisingly knotty problem of returning tenancy deposits by cheque and the surprisingly limited amount of authority

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Walkers—Muriel Marseille

Walkers—Muriel Marseille

Ashurst's Chief Risk Officer joins Walkers

Excello Law—John Osborne

Excello Law—John Osborne

Northern family lawyer John Osborne joins Excello

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

Trio of promotions announced at Kidderminster law firm mfg Solicitors

NEWS
A sole director can conspire with their own company for the purposes of the tort of unlawful means conspiracy, the High Court has ruled in a judgment with potentially wide implications for business disputes
The Court of Appeal has reinforced that domicile depends on intention rather than residence alone, in a significant post-Brexit ruling on cross-border financial remedy claims
The Chancery Division's long history comes to an end this autumn as it is reborn as the Business and Property Division, prompting questions over whether the shake-up is really necessary
The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself
Rejecting a generous settlement can prove an expensive mistake, as two recent high-profile cases demonstrate
back-to-top-scroll