Propend Finance Pty Ltd, Richard Scheinberg Holdings Pty Ltd, Chusan Nominees Pty Ltd, Ginges Holdings Pty Ltd, Best and Less (Australia) Pty Ltd, Barney Richard Scheinberg, Albert Scheinberg, Berel Ginges and Michael Dunkel v the Comm

[1994] FCA 1260

Federal Court of Australia

Australia - Commonwealth

12th August, 1994

Legislation Cited

Legislation Name	Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Crimes Act 1914 (Cth)
Crimes (Taxation Offences) Act 1980 (Cth)	s5
Judiciary Act 1903 (Cth)	s39B
Rules (Cth)	s13

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Propend Finance Pty Ltd v Commissioner, Australian Federal Police (No 2)	(1994) 35 ALD 25; 29 ATR 87		Australia	circa 1994	LexisNexis AU
Roux v Australian Broadcasting Commission	[1992] VicRp 87; [1992] 2 VR 577		Australia - Victoria	13 Mar 1992	AustLII
Beneficial Finance Corporation v Commissioner of Australian Federal Police	[1991] FCA 92; (1991) 31 FCR 523; 103 ALR 167; 58 A Crim R 1; 22 ATR 636	Federal Court of Australia	Australia - Commonwealth	22 Mar 1991	AustLII
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII
Karina Fisheries Pty Ltd v Mitson	[1990] FCA 154; (1990) 26 FCR 473; 96 ALR 629; 50 A Crim R 98	Federal Court of Australia	Australia - Commonwealth	18 May 1990	AustLII
Tickell v Trifleska	(1990) 24 NSWLR 548		Australia - New South Wales	circa 1990	LexisNexis AU
Re Allen Allen and Hemsley v Deputy Commissioner of Taxation; Robert Lindsay Fitton and Trevor Percy Winston Boucher	[1989] FCA 125; (1989) 20 FCR 576; (1989) 86 ALR 597; (1989) 20 ATR 321	Federal Court of Australia	Australia - Commonwealth	19 Apr 1989	AustLII
Allen, Allen & Hemsley v Deputy Commissioner of Taxation (NSW)	(1988) 81 ALR 617; (1988) 19 ATR 1462		Australia	circa 1988	LexisNexis AU
Balabel v Air-India	[1988] Ch 317; [1988] 2 All ER 246; [1988] 2 WLR 1036; [1988] ANZ Conv R 417	Court of Chancery	United Kingdom	circa 1988	LexisNexis / Westlaw
Ritz Hotel Ltd v Charles of the Ritz Ltd (No 4)	(1987) 14 NSWLR 100; 12 IPR 71		Australia - New South Wales	circa 1987	LexisNexis AU
Re Church of Scientology and R (No 6)	(1987) 31 CCC (3d) 449		Canada	circa 1987
Parker v Churchill	[1986] FCA 88; (1986) 9 FCR 334; (1986) 64 ALR 317; (1986) 17 ATR 442; 9 ALD 345	Federal Court of Australia	Australia - Commonwealth	26 Mar 1986	AustLII
Arno v Forsyth	(1986) 9 FCR 576; (1986) 65 ALR 125	Federal Court of Australia	Australia	circa 1986	Legal Online / Westlaw
Parker v Churchill	[1985] FCA 425; (1985) 9 FCR 316; (1985) 63 ALR 326	Federal Court of Australia	Australia - Commonwealth	15 Nov 1985	AustLII
Attorney-General (NT) v Kearney	[1985] HCA 60; (1985) 158 CLR 500; (1985) 61 ALR 55; 59 ALJR 749	High Court of Australia	Australia - Commonwealth	25 Sep 1985	AustLII
Nickmar Pty Ltd v Preservatrice Skandia Insurance Ltd	(1985) 3 NSWLR 44; (1985) 3 ANZ Insurance Cases 60-657		Australia - New South Wales	circa 1985	LexisNexis AU
Australian Broadcasting Corporation v Cloran	(1984) 4 FCR 151; (1984) 57 ALR 742	Federal Court of Australia	Australia	circa 1984	Legal Online / Westlaw
Rosenberg v Jaine	[1983] NZHC 6; [1983] NZLR 1; (1983) 1 CRNZ 1	High Court of New Zealand	New Zealand	7 Feb 1983	NZLII
Baker v Campbell	[1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII
R v King	[1983] 1 All ER 929; [1983] 1 WLR 411; [1983] Crim LR 326; (1983) 77 Cr App R 1		United Kingdom	circa 1983	LexisNexis
R v Curran and Torney	[1983] VicRp 77; [1983] 2 VR 133; (1983) 50 ALR 745		Australia - Victoria	25 Jun 1982	AustLII
Buttes Gas & Oil Co v Hammer (No 3)	[1981] QB 223; [1980] 3 All ER 475; [1980] 3 WLR 668		United Kingdom	circa 1981	LexisNexis / Westlaw
Crowley v Murphy	[1981] FCA 31; (1981) 52 FLR 123; (1981) 34 ALR 496	Federal Court of Australia	Australia - Commonwealth	circa 1981	AustLII
Great Atlantic Insurance Co v Home Insurance Co	[1981] 2 All ER 485; [1981] 1 WLR 529; [1981] 2 Lloyds Rep 138		United Kingdom	circa 1981	LexisNexis
Trimboli v Onley (No 3)	(1981) 56 FLR 304; (1981) 37 ALR 38		Australia	circa 1981	Legal Online / Westlaw
R v Bell; Ex parte Lees	[1980] HCA 26; (1980) 146 CLR 141; [1980] FLC 90-850; 30 ALR 489; 54 ALJR 412; 6 Fam LR 208	High Court of Australia	Australia - Commonwealth	5 Aug 1980	AustLII
Inland Revenue Commissioners v Rossminster Ltd	[1979] UKHL 5; [1980] AC 952; [1980] 1 All ER 80; [1980] 2 WLR 1	House of Lords	United Kingdom	13 Dec 1979	BAILII
Frank Truman Export Ltd v Metropolitan Police Commissioner	(1977) 1 QB 952		United Kingdom	circa 1977	LexisNexis / Westlaw
Grant v Downs	[1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198	High Court of Australia	Australia - Commonwealth	26 Nov 1976	AustLII
Auckland Medical Aid Trust v Taylor	[1975] 1 NZLR 728		New Zealand	circa 1975	LexisNexis
R v Tillett; Ex parte Newton	(1969) 14 FLR 101		Australia	28 May 1968	PacLII
Tooheys Ltd v Commissioner of Stamp Duties (NSW)	[1961] HCA 35; (1961) 105 CLR 602; [1962] ALR 195; 35 ALJR 109	High Court of Australia	Australia - Commonwealth	13 Jun 1961	AustLII
Conlon v Conlons Ltd	[1952] 2 All ER 462		United Kingdom	circa 1952	LexisNexis
Smith-Bird v Blower	[1939] 2 All ER 406		United Kingdom	circa 1939	LexisNexis
Minter v Priest	[1930] AC 558; [1929] 1 KB 655; [1930] All ER 431		United Kingdom	circa 1930	LexisNexis / Westlaw
Cheney v Spooner	[1929] HCA 12; (1929) 41 CLR 532; 35 ALR 173; (1929) 3 ALJR 30	High Court of Australia	Australia - Commonwealth	29 Apr 1929	AustLII
O'Rourke v Darbishire	[1920] AC 581; [1920] All ER 1		United Kingdom	circa 1920	LexisNexis / Westlaw
Bullivant v Attorney General for Victoria	[1901] UKLawRpAC 15; [1900] UKLawRpKQB 77; [1901] AC 196; [1900] 2 QB 163; [1900-3] All ER 812; (1900) 2 QBD 163	Queen's Bench	United Kingdom	30 Apr 1900	CommonLII
Chadwick v Bowman	(1886) 16 QBD 561	Queen's Bench	United Kingdom	circa 1886	LexisNexis / Westlaw
Pearce v Foster	[1885] UKLawRpKQB 83; (1885) 15 QBD 114		United Kingdom	21 May 1885	CommonLII
Lyell v Kennedy	[1884] UKLawRpCh 102; (1884) 27 Ch D 1; (1884) 50 LT 730	Court of Chancery	United Kingdom	8 Apr 1884	CommonLII
R v Cox and Railton	(1884) 14 QBD 153	Queen's Bench	United Kingdom	circa 1884	LexisNexis / Westlaw
Follett v Jefferyes	[1850] EngR 919; 1 Sim NS 3; 61 ER 1		United Kingdom	circa 1850	CommonLII
(1743) 17 St Tr 1139	(1743) 17 St Tr 1139		United Kingdom	circa 1743
41 Er 794	41 ER 794		United Kingdom	circa 1989	CommonLII

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