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National Australia Bank Ltd v Rusu   flag  93

[1999] NSWSC 539; (1999) 47 NSWLR 309
Supreme Court of New South Wales
Australia - New South Wales
4th June, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Wang v Fan [2024] NSWSC 1339 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2024 AustLII flag 1
WYVW and Commissioner of Taxation (Taxation) [2023] AATA 4242 Administrative Appeals Tribunal Australia 21 Dec 2023 AustLII flag 2
C P Aquaculture (India) Pvt Ltd v Aqua Star Pty Ltd [2023] VCC 2134 County Court of Victoria Australia - Victoria 22 Nov 2023 AustLII flag 2
Wei & Xia (No 5) [2023] FedCFamC1F 679; (2023) 67 Fam LR 421 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 16 Aug 2023 AustLII flag 21
Yisheng Construction Pty Ltd v City Garden Australia Pty Ltd [2022] NSWCA 269 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Dec 2022 AustLII flag 1
Microsoft Corporation v CPL Notting Hill Pty Ltd (No 7) [2022] FedCFamC2G 590 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 30 Sep 2022 AustLII flag 6
Commissioner of the Australian Federal Police v Chen (No 2) [2022] NSWSC 1743 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2022 AustLII flag
Athans v R (No 2) [2022] SASCA 70 Supreme Court of South Australia - Court of Appeal Australia - South Australia 11 Aug 2022 AustLII flag 3
CUR21 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FedCFamC2G 523 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 29 Jun 2022 AustLII flag 1
Penttila v Woolworths Ltd [2022] FedCFamC2G 480 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 29 Jun 2022 AustLII flag 1
Fowles & Fowles (No 3) [2022] FedCFamC1F 386 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 30 May 2022 AustLII flag 2
Knight v Mayart Pty Ltd [2022] VSCA 36 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Mar 2022 AustLII flag 4
Di Liristi v Matautia Developments Pty Ltd [2021] NSWCA 328; (2021) 396 ALR 545 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2021 AustLII flag 11
Buddhist Society of Western Australia Inc v Commissioner of Taxation (No 2) [2021] FCA 1363 Federal Court of Australia Australia - Commonwealth 4 Nov 2021 AustLII flag 2
Fitzroy & Oliversen [2021] FedCFamC1F 4 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 2 Sep 2021 AustLII flag 1
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 27
Maaz v Fullerton Property Pty Ltd [2021] NSWCA 79 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 May 2021 AustLII flag 9
Gregg v R [2020] NSWCCA 245; (2020) 355 FLR 348 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Sep 2020 AustLII flag 26
Re Azmac Pty Ltd (in liq) [2020] NSWSC 204; (2020) 146 ACSR 113 Supreme Court of New South Wales Australia - New South Wales 10 Mar 2020 AustLII flag 11
R v BB (No 2) [2019] NSWSC 1087 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2019 AustLII flag
Collopy v Commonwealth Bank of Australia [2019] WASCA 97 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 Jul 2019 AustLII flag 5
Ashworth aka Otto v Nine Network Australia Pty Ltd (ACN 008 685 407); Otto (aka Ashworth) v Gold Coast Publications Pty Ltd; Otto v Dailymail com Australia Pty Ltd (No 2) [2019] NSWDC 188 District Court of New South Wales Australia - New South Wales 16 May 2019 AustLII flag 3
Quaker Chemical (Australasia) Pty Ltd v Fuchs Lubricants (Australasia) Pty Ltd [2019] FCA 370 Federal Court of Australia Australia - Commonwealth 18 Mar 2019 AustLII flag
Commissioner of Taxation v Cassaniti [2018] FCAFC 212; (2018) 266 FCR 385; (2018) 109 ATR 119 Federal Court of Australia Australia - Commonwealth 30 Nov 2018 AustLII flag 85
Antov v Bokan [2018] NSWSC 1474 Supreme Court of New South Wales Australia - New South Wales 3 Oct 2018 AustLII flag 20
Cennzeal Pty Ltd v Dawson Property Ventures Pty Ltd [2018] NSWSC 690 Supreme Court of New South Wales Australia - New South Wales 18 Apr 2018 AustLII flag 1
Capital Securities XV Pty Ltd (formerly known as Prime Capital Securities Pty Ltd) v Calleja [2018] NSWCA 26 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Feb 2018 AustLII flag 37
Rose v Tunstall (No 3) [2018] NSWSC 172 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2018 AustLII flag 2
Gerasimov (As Executor of the Estate of the Late Vladimir Safronov) v Onepath Life Ltd (formerly ING Life Ltd); Gerasimov (As Executor of the Estate of the Late Vladimir Safronov) v Allianz Australia Life Insurance Ltd; Gerasimov (As Executor of the Estate of the Late Vladimir Safronov) v Suncorp Life & Superannuation Ltd [2017] NSWDC 266 District Court of New South Wales Australia - New South Wales 21 Sep 2017 AustLII flag 1
Microsoft Corporation v CPL Notting Hill Pty Ltd (No 2) [2017] FCCA 1838 Federal Circuit Court of Australia Australia 4 Aug 2017 AustLII flag
SZUYP v Minister for Immigration [2017] FCCA 860 Federal Circuit Court of Australia Australia 5 May 2017 AustLII flag 1
Deputy Commissioner of Taxation v Panayi [2016] NSWDC 113 District Court of New South Wales Australia - New South Wales 24 Jun 2016 AustLII flag 1
Nichia Corporation v Arrow Electronics Australia Pty Ltd (No 3) [2016] FCA 466; (2016) 240 FCR 13 Federal Court of Australia Australia - Commonwealth 5 May 2016 AustLII flag 3
Traffic Calming Australia Pty Ltd v CTS Creative Traffic Solutions [2015] VSC 741 Supreme Court of Victoria Australia - Victoria 17 Dec 2015 AustLII flag 4
DPP v Pinn [2015] NSWSC 1684 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2015 AustLII flag 6
Bobolas v Waverley Council (No 4) [2015] NSWCA 337 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Oct 2015 AustLII flag 8
Ghosh v Miller (No 4) [2015] NSWDC 206 District Court of New South Wales Australia - New South Wales 22 Sep 2015 AustLII flag
Commissioner of the Australian Federal Police v Zhang (Ruling [2015] VSC 437; 253 A Crim R 20 Supreme Court of Victoria Australia - Victoria 6 Aug 2015 AustLII flag 4
Murko v Greenfields Narellan Holdings trading as Narellan Town Centre [2015] NSWDC 132 District Court of New South Wales Australia - New South Wales 25 Jun 2015 AustLII flag 2
Bendigo and Adelaide Bank Ltd v Stamatis [2015] NSWSC 721 Supreme Court of New South Wales Australia - New South Wales 12 Jun 2015 AustLII flag 1
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) [2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116 Federal Court of Australia Australia - Commonwealth 14 Apr 2015 AustLII flag 94
Attorney-General (NSW) v Markisic [2014] NSWSC 1596 Supreme Court of New South Wales Australia - New South Wales 13 Nov 2014 AustLII flag 5
Trustee of the R v Unit Trust v Commissioner of Taxation [2014] FCA 1169 Federal Court of Australia Australia - Commonwealth 5 Nov 2014 AustLII flag 1
Re Wollongong Coal Ltd (formerly known as Gujarat NRE Coking Coal Ltd) [2014] NSWSC 1952 Supreme Court of New South Wales Australia - New South Wales 5 Sep 2014 AustLII flag 5
Matthews v SPI Electricity Pty Ltd (Ruling [2014] VSC 59 Supreme Court of Victoria Australia - Victoria 27 Feb 2014 AustLII flag 19
Thaler v Amzalak (No 3) [2013] NSWSC 1315 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2013 AustLII flag 3
Burns v Media Options Group Pty Ltd [2013] FCCA 79 Federal Circuit Court of Australia Australia 19 Apr 2013 AustLII flag
Australian Competition and Consumer Commission v Air New Zealand Ltd (No 1) [2012] FCA 1355; (2012) 207 FCR 448; (2012) 301 ALR 326 Federal Court of Australia Australia - Commonwealth 30 Nov 2012 AustLII flag 67
Matter of Maiden Civil Pty Ltd [2012] NSWSC 1618 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2012 AustLII flag 8
Jones Lang LaSalle (NSW) Pty Ltd v Taouk [2012] NSWCA 342 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Oct 2012 AustLII flag 13
Younan v DPP [2012] NSWDC 264 District Court of New South Wales Australia - New South Wales 5 Oct 2012 AustLII flag
New South Wales Crime Commission v Cassar [2012] NSWSC 1170 Supreme Court of New South Wales Australia - New South Wales 28 Sep 2012 AustLII flag 2
Collins v Department of Finance and Deregulation (No 3) [2012] FMCA 860 Federal Magistrates Court of Australia Australia 21 Sep 2012 AustLII flag 1
Barescape Pty Ltd v Bacchus Holdings Pty Ltd (No 8) [2012] NSWSC 512 Supreme Court of New South Wales Australia - New South Wales 16 May 2012 AustLII flag 1
Younan v GIO General Ltd [2012] NSWDC 67 District Court of New South Wales Australia - New South Wales 27 Apr 2012 AustLII flag 1
Barescape Pty Ltd v Bacchus Holdings Pty Ltd (No 5) [2011] NSWSC 1307 Supreme Court of New South Wales Australia - New South Wales 2 Nov 2011 AustLII flag 3
Traxys Europe SA v Balaji Coke Industry Pvt Ltd [2011] FCA 1132 Federal Court of Australia Australia - Commonwealth 29 Sep 2011 AustLII flag 3
Szanto v Bainton [2011] NSWSC 985 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2011 AustLII flag 41
Fitness First Australia Pty Ltd v Dubow [2011] NSWSC 531; (2011) 251 FLR 241; (2011) 84 ACSR 296 Supreme Court of New South Wales Australia - New South Wales 3 Jun 2011 AustLII flag 43
Aqua-Marine Marketing Pty Ltd v Pacific Reef Fisheries (Aust) Pty Ltd (No 4) [2011] FCA 578; (2011) 194 FCR 479 Federal Court of Australia Australia - Commonwealth 30 May 2011 AustLII flag 10
Australian Competition and Consumer Commission (ACCC) v Allphones Retail Pty Ltd (No 4) [2011] FCA 338; (2011) 280 ALR 97 Federal Court of Australia Australia - Commonwealth 12 Apr 2011 AustLII flag 8
NM Rural Enterprises Pty Ltd v Rimanui Farms Ltd [2010] NSWSC 1036 Supreme Court of New South Wales Australia - New South Wales 13 Sep 2010 AustLII flag 1
Neeson v Director General, Department of Education and Training [2010] NSWADTAP 50 Administrative Decisions Tribunal Australia - New South Wales 16 Jul 2010 AustLII flag
Drum Cafe Australia Pty Ltd v Lieberman [2010] NSWSC 642 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2010 AustLII flag 3
D B Mahaffy & Associates Pty Ltd v Mahaffy [2010] NSWSC 609 Supreme Court of New South Wales Australia - New South Wales 8 Jun 2010 AustLII flag 1
Caporale v The Owners Strata Plan 58631 [2010] FMCA 346 Federal Magistrates Court of Australia Australia 20 May 2010 AustLII flag 2
Schmidt v Box [2009] ACTSC 109 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 3 Sep 2009 AustLII flag 1
Larach v Urriola [2009] NSWDC 97 District Court of New South Wales Australia - New South Wales 22 May 2009 AustLII flag 2
Ridge Trading Pty Ltd v JC Export & Import Pty Ltd [2007] FMCA 1927 Federal Magistrates Court of Australia Australia 15 Nov 2007 AustLII flag 2
Trimcoll Pty Ltd v Deputy Commissioner of Taxation [2007] NSWCA 307 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Oct 2007 AustLII flag 17
Symbion Health Ltd (formerly Mayne Group Ltd) v Jimmy Franks & Linfox Australia Pty Ltd [2007] NSWWCCPD 93 Workers Compensation Commission of New South Wales - Presidential Australia - New South Wales 11 Apr 2007 AustLII flag 6
Guest v FCT [2007] FCA 193; (2007) 65 ATR 815 Federal Court of Australia Australia - Commonwealth 23 Feb 2007 AustLII flag 18
Lab v R [2006] NSWCCA 202; 162 A Crim R 517 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Jun 2006 AustLII flag
Deputy Commissioner of Taxation v Trimcoll Pty Ltd [2005] NSWSC 1324 Supreme Court of New South Wales Australia - New South Wales 16 Dec 2005 AustLII flag 7
Council of the New South Wales Bar Association v Archer (No 7) [2005] NSWADT 223 Administrative Decisions Tribunal Australia - New South Wales 4 Oct 2005 AustLII flag 3
Australian Securities and Investments Commission v Rich [2005] NSWSC 417; (2005) 216 ALR 320; (2005) 191 FLR 385; (2005) 53 ACSR 752; 23 ACLC 838 Supreme Court of New South Wales Australia - New South Wales 5 May 2005 AustLII flag 151
Oliver v Simshauser [2004] NSWSC 690 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2004 AustLII flag
Platcher v Joseph [2004] FCAFC 68 Federal Court of Australia Australia - Commonwealth 26 Mar 2004 AustLII flag 59
O ’ Meara v Dominican Fathers [2003] ACTCA 24; (2003) 153 ACTR 1 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 5 Dec 2003 AustLII flag 22
Swain v Hest Australia Ltd [2003] TASSC 104 Supreme Court of Tasmania Australia - Tasmania 16 Oct 2003 AustLII flag
New South Wales Crime Commission v Trinh [2003] NSWSC 811 Supreme Court of New South Wales Australia - New South Wales 5 Sep 2003 AustLII flag 9
Berckelman v Daimler Chrysler Services Australia Pty Ltd (Commercial) [2003] NSWCTTT 807 Consumer, Trader and Tenancy Tribunal of New South Wales Australia - New South Wales 29 Aug 2003 AustLII flag
Inspector Stephen Campbell v James Gordon Hitchcock [2003] NSWIRComm 148 New South Wales Industrial Relations Commission Australia - New South Wales 3 Jun 2003 AustLII flag 6
BHP Steel Ltd v The Australian Workers' Union, New South Wales [2003] NSWIRComm 151 New South Wales Industrial Relations Commission Australia - New South Wales 15 May 2003 AustLII flag 9
Murray v Rentworks Ltd (No 5) [2003] NSWIRComm 54 New South Wales Industrial Relations Commission Australia - New South Wales 26 Mar 2003 AustLII flag 6
Howe v Administrative Decisions Tribunal of New South Wales [2003] NSWSC 157 Supreme Court of New South Wales Australia - New South Wales 13 Mar 2003 AustLII flag 5
Amalgamated Television Services Pty Ltd v Marsden [2002] NSWCA 419 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Dec 2002 AustLII flag 164
Lee v Minister for Immigration & Multicultural & Indigenous Affairs [2002] FCAFC 305 Federal Court of Australia Australia - Commonwealth 4 Oct 2002 AustLII flag 31
Kingham v Sutton (No 3) [2001] FCA 1117 Federal Court of Australia Australia - Commonwealth 15 Aug 2001 AustLII flag 13
Vitali v Stachnik [2001] NSWSC 303 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2001 AustLII flag 56
Daw v Toyworld (NSW) Pty Ltd [2001] NSWCA 25; (2001) 21 NSWCCR 389 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Feb 2001 AustLII flag 133

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Identity theft and tax crime: has technology made it easier to defraud the revenue?" (2019) 16 (3) E-Journal of Tax Research 578 Leighton-Daly, Mathew Australia circa 2019 AustLII flag
"The Automation Paradox in Litigation: The Inadequacy of Procedure and Evidence Law to Manage Electronic Evidence Generated by the Internet of Things in Civil Disputes" (2019) 18 Macquarie Law Journal 157 Caruso, David; Legg, Michael; Phoustanis, Jordan Australia circa 2019 AustLII flag

Legislation Cited

Legislation Name Provision
Evidence Act, 1995 (Cth) s7, s48, s51, s55, s59, s69, s81, s142, s144, s152, s166, s168, s169, s170, s171
Evidence Act 1929 (SA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Johnson v Johnson [1997] FamCA 32; (1997) 139 FLR 384; [1997] FLC 92-764; (1997) 22 Fam LR 141 Family Court of Australia Australia 7 Jul 1997 AustLII flag 98

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