Defendant
Dadalla KUMARAGE
Date of birth 1977-07-22
Address 4 Carlton Road, Erith, DA8 1DW
Postcode DA8 1DW
Case summary
Reference 2500540431
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-09-17
Force matching
Prosecuting force City of London Police
Defendant area Metropolitan Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00540431) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode DA8 1DW -> Metropolitan Police (0.95)
Offence
On or about 16/05/2020 at within the CCC committed fraud in that you dishonestly made a false representation, namely to Barclays Bank Plc on your Bounce Back Loan application form which was and which you knew was or might be untrue or misleading, namely, that the application for a Bounce Back Loan to Barclays Bank on 16th May 2020 was your one and only application for a Bounce Back Loan for the bu
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
On or about 16/05/2020 at within the CCC committed fraud in that you dishonestly made a false representation, namely to Barclays Bank Plc on your Bounce Back Loan application form which was and which you knew was or might be untrue or misleading, namely, that the application for a Bounce Back Loan to Barclays Bank on 16th May 2020 was your one and only application for a Bounce Back Loan for the business, namely B2B Tills Ltd, intending to cause loss to another or to expose that person to a risk