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SUNDAY, Daniel

Case Reference: 01PL1191926

Case Details

Open Justice Notice: This record is a public court hearing entry sourced from official HMCTS daily cause lists and is published under the principle of open justice, which holds that court proceedings must be accessible to the public and the press. Appearance in this record does not imply guilt. If this case involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe this record is inaccurate, please contact us.

Reference

01PL1191926

Court

Bromley Magistrates' Court - Courtroom 06

Magistrate

Ms Green JP , Mrs Hoang JP , Mr McKenna JP , Mr Tahsin JP

Hearing Date

15 September 2026

Time

2pm

Hearing Type

Further Case Management

Court Type

Magistrates

Prosecutor

CPS-LS

Case Details

Offence Details: | Fraudulently use a registration mark / registration document Drive whilst disqualified Use a motor vehicle on a road / public place without third party insurance

Estimated Defendant Profile
Statistical Estimate

Notice: This profile is programmatically generated using statistical name metrics from the UK ONS Census and international records. It represents demographic likelihoods and should not be used as absolute factual personal records.

Gender Probability

Male

Likely Age

~36 years old

Predicted Nationality / Origin

British/Irish (GB)

Next Steps at this Mention / Case Management / Directions

A mention hearing is scheduled to deal with administrative or legal issues that arise before a trial. This includes discussing outstanding evidence, resolve disclosure disputes, review witness availability, or address bail conditions. The defendant may or may not need to attend, depending on court directions.

Court Jurisdiction: Magistrates' Court - Magistrates' Courts handle virtually all summary offences (minor offences) and start the proceedings for serious offences. They are presided over by three volunteer Magistrates (advised by a legal advisor) or a single qualified District Judge. They do not have a jury.

UK Offence & Sentencing Guidelines

Fraud / Deception

Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).

Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.
Disclaimer: The legal definitions and sentencing guidelines above are for general educational purposes under English Law and do not constitute formal legal representation or advice. If you are facing criminal prosecution, consult a qualified criminal defense solicitor immediately.

Case FAQs & Procedure Guide

Mention hearings are used to keep the case on track. They ensure both the prosecution and defense are complying with court timetables, preventing unnecessary delays on the trial day.

In some instances, if the defendant is represented by a solicitor or barrister, the court may excuse their personal attendance for purely administrative mention hearings. You must confirm this with your legal representative.

For a single summary/either-way offence, magistrates can sentence a defendant to a maximum of 6 months in prison (or up to 12 months for multiple either-way offences), alongside unlimited fines and community orders.

Magistrates are trained volunteers from the local community who sit in panels of three. A District Judge is a qualified legal professional who sits alone. Both have the same sentencing powers.

Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).

Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.

Interested in the outcome of this case? You can request more information by emailing the court directly using the Email Court button at the top of the page.

Public Discussion

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