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FERNANDES, PAULY

Criminal Cases involving this defendant

Open Justice Notice: The hearings listed below are public court records sourced from official HMCTS daily cause lists, published under the principle of open justice. Appearance in court records does not imply guilt. If any record involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe any information is inaccurate, please contact us.

Case History (5)

FERNANDES, PAULY

Offence Details: | Fail to comply with requirements regarding the making / retention / furnishing of documents

Reference: SCP83287

Court: South Tyneside Magistrates' Court - Courtroom 01

Magistrate: Mrs Chapman JP, Mrs Cunningham JP, Mr Hewison JP, Mr Murphy JP, District Judge (MC) Passfield, Ms Tann JP

Date: 25 August 2026

Type: Mention

FERNANDES, PAULY

Offence Details: | Fail to comply with requirements regarding the making / retention / furnishing of documents

Reference: SCP83287

Court: South Tyneside Magistrates' Court - Courtroom 01

Magistrate: Mrs Chapman JP, Mrs Cunningham JP, Mr Hewison JP, Mr Murphy JP, District Judge (MC) Passfield, Ms Tann JP

Date: 24 August 2026

Type: Mention

FERNANDES, PAULY

Offence Details: | Fail to comply with requirements regarding the making / retention / furnishing of documents

Reference: SCP83287

Court: South Tyneside Magistrates' Court - Courtroom 01

Magistrate: District Judge (MC) Passfield

Date: 4 August 2026

FERNANDES, PAULY

Offence Details: | Fail to comply with requirements regarding the making / retention / furnishing of documents

Reference: SCP83287

Court: South Tyneside Magistrates' Court - Courtroom 01

Magistrate: Mrs Amour JP, Mr Burdis JP, Mrs Graham MBE, JP

Date: 21 July 2026

FERNANDES, PAULY

Offence Details: | Fail to comply with requirements regarding the making / retention / furnishing of documents

Reference: SCP83287

Court: South Tyneside Magistrates' Court - Courtroom 01

Magistrate: Mrs Amour JP, Mr Burdis JP, Mrs Graham MBE, JP

Date: 20 July 2026