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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   flag 

[1995] FCA 1150
Federal Court of Australia
Australia - Commonwealth
24th March, 1995

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Bankruptcy Act 1966 (Cth) s77C
Crimes Act 1914 (Cth)
Judiciary Act 1903 (Cth) s39B, s86
Australian Securities Commission Act 1989 (Cth) s30, s33
Trade Practices Act 1974 (Cth) s155

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Brandy v Human Rights and Equal Opportunity Commission [1995] HCA 10; (1995) 183 CLR 245; (1995) 127 ALR 1; (1995) 37 ALD 340; (1995) 69 ALJR 191; [1995] EOC 92-662; (1995) 58 IR 48 High Court of Australia Australia - Commonwealth 23 Feb 1995 AustLII flag 837
Propend Finance Pty Ltd v Commissioner of Australian Federal Police (1995) 58 FCR 224; (1995) 128 ALR 657; (1995) 79 A Crim R 453; (1995) 30 ATR 311 Federal Court of Australia Australia circa 1995 Legal Online / Westlaw flag 43
Langworth Pty Ltd and Lindsay James Thompson v Metway Bank Ltd [1994] FCA 1436; (1994) 53 FCR 556; (1994) 126 ALR 428 Federal Court of Australia Australia - Commonwealth 31 Oct 1994 AustLII flag 3
Lego Australia Pty Ltd v Paraggio [1994] FCA 1286; (1994) 52 FCR 542; (1994) 124 ALR 225 Federal Court of Australia Australia - Commonwealth 25 Aug 1994 AustLII flag 53
Dunesky v Elder [1994] FCA 1006; (1994) 54 FCR 540; (1994) 126 ALR 522; 77 A Crim R 545 Federal Court of Australia Australia - Commonwealth 7 Apr 1994 AustLII flag 42
Propend Finance Pty Ltd v Commissioner, Australian Federal Police (No 2) (1994) 35 ALD 25; 29 ATR 87 Australia circa 1994 LexisNexis AU flag 12
Grofam Pty Ltd v ANZ Banking Group [1993] FCA 374; (1993) 43 FCR 408; (1993) 116 ALR 535; 26 ATR 174 Federal Court of Australia Australia - Commonwealth 11 Aug 1993 AustLII flag 39
Commonwealth v Northern Land Council [1993] HCA 24; (1993) 176 CLR 604; 112 ALR 409; (1993) 67 ALJR 405 High Court of Australia Australia - Commonwealth 21 Apr 1993 AustLII flag 281
Cole v Elders Finance & Investment Co Ltd [1993] VicRp 77; [1993] 2 VR 356 Australia - Victoria 4 Feb 1993 AustLII flag 6
Roux v Australian Broadcasting Commission [1992] VicRp 87; [1992] 2 VR 577 Australia - Victoria 13 Mar 1992 AustLII flag 59
Lubrizol Corporation v Esso Petroleum Co Ltd [1992] 1 WLR 957; (1992) 20 FSR 64 United Kingdom circa 1992 LexisNexis / Westlaw flag 10
Bond v J N Taylor Holdings Ltd (1992) 57 SASR 38 Supreme Court of South Australia Australia - South Australia circa 1992 Legal Online / Westlaw flag 3
Water Authority of Western Australia v AIL Holdings Pty Ltd (1992) 7 WAR 135 Australia - Western Australia circa 1992 LexisNexis AU flag 12
Dubai Bank Ltd v Galadari (No 7) [1992] 1 All ER 658; [1992] 1 WLR 106 United Kingdom circa 1992 LexisNexis flag 9
JN Taylor Holdings Ltd (in liq) v Bond [1991] SASC 3069; (1991) 57 SASR 21 Supreme Court of South Australia Australia - South Australia 7 Oct 1991 AustLII flag 10
Ventouris v Mountain [1991] 3 All ER 472; [1991] 1 WLR 607; [1991] 1 Lloyds Rep 441 United Kingdom circa 1991 LexisNexis flag 96
Water Authority of Western Australia v All Holdings Pty Ltd (1991) 7 WAR 137 Australia - Western Australia circa 1991 LexisNexis AU flag 1
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 flag 1125
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 flag 54
Regional Municipality of Ottawa-Carleton v Consumers' Gas Co Ltd (1990) 74 DLR (4th) 742 Canada circa 1990 flag 5
Dubai Bank Ltd v Galadari [1990] Ch 98; [1989] 3 All ER 769; [1989] 3 WLR 1044 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 15
Dubai Bank v Galadari [1990] Ch D 98 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 1
"Four Questions of Privilege: the Litigation aspect of Legal Professional Privilege" (1990) 9 Civil Justice Quarterly 139 Civil Justice Quarterly United Kingdom circa 1990 Westlaw flag 2
Polk v Royal Trust Corporation of Canada [1990] 1 WWR 78 Canada circa 1990 flag 1
Davis v Lambert-Bain Pty Ltd and Dakin [1989] TASSC 73; [1989] Tas R 274 Supreme Court of Tasmania Australia - Tasmania 18 Dec 1989 AustLII flag 1
R v Board of Inland Revenue; Ex parte Goldberg [1989] QB 267; (1988) 3 All ER 248 United Kingdom circa 1989 LexisNexis / Westlaw flag 7
Davis v Lambert-Bain Pty Ltd [1989] Tas R 274 Australia - Tasmania circa 1989 flag 3
Hodgkinson v Simms (1988) 55 DLR (4th) 577 Canada circa 1988 flag 4
Waterford v Commonwealth [1987] HCA 25; (1987) 163 CLR 54; (1987) 71 ALR 673; 61 ALJR 350; 12 ALD 741 High Court of Australia Australia - Commonwealth 24 Jun 1987 AustLII flag 1385
Curlex Manufacturing Pty Ltd v Carlingford Australia General Insurance Ltd [1987] 2 Qd R 335 Australia - Queensland circa 1987 LexisNexis AU flag 35
Baker v Evans (1987) 77 ALR 565 Australia circa 1987 LexisNexis AU flag 22
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 flag 324
Attorney-General (NT) v Kearney (1985) 158 CLR 501 Australia - Commonwealth circa 1985 Legal Online / Westlaw flag 3
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 flag 98
Alister v R [1984] HCA 85; (1984) 154 CLR 404; (1983) 50 ALR 41; (1984) 58 ALJR 97 High Court of Australia Australia - Commonwealth 13 Feb 1984 AustLII flag 773
O'Reilly v State Bank of Victoria Commissioners [1983] HCA 47; (1983) 153 CLR 1; (1982) 44 ALR 27; (1983) 57 ALJR 130; (1982) 13 ATR 706; 82 ATC 4,671 High Court of Australia Australia - Commonwealth 14 Apr 1983 AustLII flag 348
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 flag 847
Brambles Holdings Ltd v Trade Practices Commission (No 3) [1981] FCA 81; (1981) 58 FLR 452 Federal Court of Australia Australia - Commonwealth 25 Jun 1981 AustLII flag 54
(1981) 5 WWR 91 (1981) 5 WWR 91 Canada circa 1981 flag 1
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 flag 152
Kaye v Hulthen [1981] Qd R 289 Australia - Queensland circa 1981 LexisNexis AU flag 8
Waugh v British Railways Board [1979] UKHL 2; [1980] AC 521; [1979] 2 All ER 1169; [1979] 3 WLR 150; [1980] CR 521 House of Lords United Kingdom circa 1980 BAILII flag 211
Wade v Jackson's Transport Services Pty Ltd [1979] TASRp 21; [1979] Tas R 215 Australia - Tasmania 5 Oct 1979 AustLII flag 6
Turner v Berner [1978] 1 NSWLR 66; (1978) 3 ACLR 272 Australia - New South Wales circa 1978 LexisNexis AU flag 28
Vardas v South British Insurance Co Ltd [1977] 2 NSWLR 652; (1976) 2 ACLR 226 Australia - New South Wales circa 1977 LexisNexis AU flag 62
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 flag 1125
Watson v Cammell Laird and Co [1959] 2 All ER 757; [1959] 1 WLR 702 United Kingdom circa 1959 LexisNexis flag 12
O'Rourke v Darbishire [1920] AC 581; [1920] All ER 1 United Kingdom circa 1920 LexisNexis / Westlaw flag 210
O'Rourke v Darbishire [1920] AC 501 United Kingdom circa 1920 LexisNexis / Westlaw flag 1
National Employers' Mutual General Insurance Association Ltd v Waind [1979] HCA 11; 141 CLR 648; 24 ALR 86; (1979) 53 ALJR 355; (1979) 1 ANZ Insurance Cases 60-010 High Court of Australia Australia - Commonwealth 20 Dec 1917 AustLII flag 116
Sankey v Whitlam [1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122 High Court of Australia Australia - Commonwealth 1 Sep 1915 AustLII flag 1095
Lambert v Home [1914] UKLawRpKQB 93; [1914] 3 KB 86 United Kingdom 8 Apr 1914 CommonLII flag 9
Shaw v David Syme & Co [1912] ArgusLawRp 93; [1912] VicLawRp 53; [1912] VLR 336; 18 ALR 345; 34 ALT 68 Argus Law Reports Australia 7 Aug 1912 AustLII flag 10
Chadwick v Bowman (1886) 16 QBD 561 Queen's Bench United Kingdom circa 1886 LexisNexis / Westlaw flag 14
Lyell v Kennedy [1884] UKLawRpCh 102; (1884) LR 27 Ch D 1; (1884) 50 LT 730 Court of Chancery United Kingdom 8 Apr 1884 CommonLII flag 110
Palermo [1883] UKLawRpPro 58; (1883) LR 9 PD 6 United Kingdom 3 Dec 1883 CommonLII flag 18
Anderson v Bank of British Columbia [1876] UKLawRpCh 145; (1876) 2 Ch D 644 Court of Chancery United Kingdom 31 Mar 1876 CommonLII flag 150
Churton v Frewen 62 ER 669 United Kingdom circa 1979 CommonLII flag 7

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