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Commissioner of Taxation v Baffsky   flag  111

[2001] NSWCCA 332; (2001) 192 ALR 92; 164 FLR 375; (2001) 122 A Crim R 568; 48 ATR 76
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
7th September, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Robert Kerr as litigation guardian for Asha Chaudhary v Helen Fox [2024] QSC 174 Supreme Court of Queensland Australia - Queensland 16 Aug 2024 AustLII flag
Middis v Commonwealth DPP [2024] QDC 125 District Court of Queensland Australia - Queensland 9 Aug 2024 AustLII flag
R v Chantler [2024] NSWDC 164 District Court of New South Wales Australia - New South Wales 10 May 2024 AustLII flag
R v Al Majedi [2024] QCA 27 Supreme Court of Queensland - Court of Appeal Australia - Queensland 8 Mar 2024 AustLII flag
Boyle v Axis Contracting Pty Ltd [2023] QCATA 139 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 9 Nov 2023 AustLII flag
Agarwala v LJ Hooker [2023] QCATA 93 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 28 Jul 2023 AustLII flag
Cockerell v Hunter Douglas Ltd [2022] QCATA 170 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 17 Nov 2022 AustLII flag
R v Lozinski [2022] NSWDC 487 District Court of New South Wales Australia - New South Wales 20 Oct 2022 AustLII flag 2
Kinnane v Beattie [2022] ACTSC 265; 372 FLR 358 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 Sep 2022 AustLII flag 4
Commonwealth DPP v Vina Money Transfer Pty Ltd [2022] FCA 665; (2022) 294 FCR 449 Federal Court of Australia Australia - Commonwealth 9 Jun 2022 AustLII flag 5
DPP v Alimic [2022] VCC 819 County Court of Victoria Australia - Victoria 8 Jun 2022 AustLII flag
R v Ibrahim [2021] NSWCCA 296 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Dec 2021 AustLII flag 6
Clarkson v Ingram [2021] QDC 153 District Court of Queensland Australia - Queensland 2 Aug 2021 AustLII flag
Bowers v Commonwealth DPP [2021] QDC 106 District Court of Queensland Australia - Queensland 15 Jun 2021 AustLII flag
Comptroller-General of Customs v C [2020] WASC 290 Supreme Court of Western Australia Australia - Western Australia 7 Aug 2020 AustLII flag 1
Peter Bennett Cars v Lyree-Jho Vodanovich [2020] QCATA 88 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 17 Jun 2020 AustLII flag 4
R v Minh Kha Le [2020] NSWDC 89 District Court of New South Wales Australia - New South Wales 26 Mar 2020 AustLII flag 1
Andersen v Commissioner of Police [2020] QDC 23 District Court of Queensland Australia - Queensland 6 Mar 2020 AustLII flag
Warapa v Commonwealth DPP [2019] QDC 202 District Court of Queensland Australia - Queensland 11 Oct 2019 AustLII flag 2
R v Pan [2019] NSWDC 407 District Court of New South Wales Australia - New South Wales 2 Aug 2019 AustLII flag
R v Nunn [2019] QCA 100 Supreme Court of Queensland - Court of Appeal Australia - Queensland 28 May 2019 AustLII flag 13
R v Jones [2019] QDC 79 District Court of Queensland Australia - Queensland 24 May 2019 AustLII flag 1
Castle v DPP (Cth) [2019] QDC 49 District Court of Queensland Australia - Queensland 30 Apr 2019 AustLII flag
Simpson v Oliveira [2018] ACTMC 28 Australia 23 Nov 2018 AustLII flag
Kneebone v Greenberger (Evans) [2018] QCATA 163 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 5 Nov 2018 AustLII flag
Nixon v Commissioner of Police [2018] QDC 188 District Court of Queensland Australia - Queensland 17 Sep 2018 AustLII flag
Republic v Deireragea [2018] NRDC 6 District Court of Nauru Nauru 9 Aug 2018 PacLII flag 1
Alfarajy v Queensland Police Service [2016] QDC 266 District Court of Queensland Australia - Queensland 24 Oct 2016 AustLII flag
Bamsang Pty Ltd v The Commissioner of Taxation [2016] QDC 189 District Court of Queensland Australia - Queensland 29 Jul 2016 AustLII flag 3
Rubio v Ohlmus [2016] ACTSC 84; 75 MVR 468 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 11 May 2016 AustLII flag 1
EBVG Pty Ltd atf EBVG #2 Trust t/as PBV Plumbing Solutions v Turner [2016] QCATA 38 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 3 May 2016 AustLII flag
Hollis v Rogers [2016] ACTSC 56 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 8 Apr 2016 AustLII flag
Kerr v Simpson [2016] QDC 34 District Court of Queensland Australia - Queensland 3 Mar 2016 AustLII flag 1
Nguyen v Ciolka [2015] NTSC 67 Supreme Court of the Northern Territory Australia - Northern Territory 1 Oct 2015 AustLII flag 2
CEO of Customs v Powell [2015] QDC 48 District Court of Queensland Australia - Queensland 4 Mar 2015 AustLII flag 1
Challands v Jackson [2014] QCATA 330 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 12 Nov 2014 AustLII flag 4
DPP (Cth) v Ede [2014] NSWCA 282; (2014) 289 FLR 82 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Aug 2014 AustLII flag 13
FV Rentals t/as Forbes Realty Rentals v Anderson [2014] QCATA 181 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 14 Jul 2014 AustLII flag 6
Roseby v Harman [2014] ACTSC 125 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 5 Jun 2014 AustLII flag 11
Sabel v R [2014] NSWCCA 101; 242 A Crim R 49 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Jun 2014 AustLII flag 9
Gray v The Commissioner of Taxation [2014] QDC 30 District Court of Queensland Australia - Queensland 7 Feb 2014 AustLII flag
Birnbaum v Akero [2014] QCATA 18 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 4 Feb 2014 AustLII flag 3
Bronson v Commonwealth DPP [2013] QDC 202 District Court of Queensland Australia - Queensland 6 Sep 2013 AustLII flag 1
Semrad v Habiburahman [2013] NTCA 6 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 7 Jun 2013 AustLII flag 2
Zulueta v Professionals Thornton Real Estate [2013] QCATA 141 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 13 May 2013 AustLII flag
Chief Executive Officer of the Australian Customs Service v Karam (No 2) [2013] NSWSC 33 Supreme Court of New South Wales Australia - New South Wales 1 Feb 2013 AustLII flag 10
Smart State Vehicle Rental Pty Ltd v Tri Asset Protection Systems Pty Ltd [2013] QCATA 16 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 30 Jan 2013 AustLII flag 5
Urahman v Semrad [2012] NTSC 95; (2012) 229 A Crim R 11 Supreme Court of the Northern Territory Australia - Northern Territory 28 Nov 2012 AustLII flag 6
GHS [2012] QCATA 199 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 10 Oct 2012 AustLII flag
RLG v Donnelly [2012] WASC 230 Supreme Court of Western Australia Australia - Western Australia 29 Jun 2012 AustLII flag 8
Burridge v Sullivan [2012] QCATA 99 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 6 Jun 2012 AustLII flag
Lavorato v R [2012] NSWCCA 61; (2012) 82 NSWLR 568; (2012) 222 A Crim R 491 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Apr 2012 AustLII flag 35
Better Homes Queensland Pty Ltd v O ’ Reilly [2012] QCATA 37 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 23 Feb 2012 AustLII flag 20
Peverill v Crampton (No 2) [2011] ACTSC 175 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 10 Nov 2011 AustLII flag 1
Harrex v Fraser [2011] ACTSC 172 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 21 Oct 2011 AustLII flag 1
Racing Queensland Ltd v Cullen [2011] QCATA 211 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 16 Aug 2011 AustLII flag 1
Kordatos v Jackson [2011] QCATA 177 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 8 Jul 2011 AustLII flag 1
Capri Gardens Villas CTS 21998 v Purtill-King [2011] QCATA 156 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 30 Jun 2011 AustLII flag
Griffioen v Cairns [2011] QCATA 138 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 16 Jun 2011 AustLII flag
MP v Adult Guardian and The Public Trustee of Queensland [2011] QCATA 45 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 10 Mar 2011 AustLII flag
Firkins v Anderson [2011] WASC 51 Supreme Court of Western Australia Australia - Western Australia 2 Mar 2011 AustLII flag 1
Kerr v Kendall [2010] QCATA 111 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 10 Dec 2010 AustLII flag
van den Boogaard v Lassen Pty Ltd [2010] QCATA 92 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 6 Dec 2010 AustLII flag
Jolejole v Walizada [2010] ACTSC 146 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 22 Nov 2010 AustLII flag 1
Ash Industries Pty Ltd v Plumb [2010] QCATA 53 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 21 Sep 2010 AustLII flag 5
Winn v GP Realty [2010] QCATA 47 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 15 Sep 2010 AustLII flag
Lukatela v Apostoloff [2010] ACTSC 74 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 23 Jul 2010 AustLII flag 7
Guy v Yek [2010] TASSC 34 Supreme Court of Tasmania Australia - Tasmania 12 Jul 2010 AustLII flag 1
FW: Chief Executive Officer of Customs v Firmin [2010] QMC 5 Magistrates Court of Queensland Australia - Queensland 13 Apr 2010 AustLII flag
Chief Executive Officer of Customs v Odesnik [2010] QMC 3 Magistrates Court of Queensland Australia - Queensland 25 Mar 2010 AustLII flag
Donohoe v Howe (aka Elwell) [2010] TASSC 7 Supreme Court of Tasmania Australia - Tasmania 15 Mar 2010 AustLII flag 1
DPP (Cth) v Maroney [2009] VSC 584 Supreme Court of Victoria Australia - Victoria 18 Dec 2009 AustLII flag 9
Hermes-Smith v Winters [2009] QDC 322 District Court of Queensland Australia - Queensland 19 Oct 2009 AustLII flag
Warnakulasuriya v R [2009] WASC 257 Supreme Court of Western Australia Australia - Western Australia 16 Sep 2009 AustLII flag 4
Lewis, Mandy Jayne v R [2009] NSWDC 157 District Court of New South Wales Australia - New South Wales 23 Jun 2009 AustLII flag
Talukder v Dunbar [2009] ACTSC 42; (2009) 194 A Crim R 545 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 16 Apr 2009 AustLII flag 28
Cummins v Duck [2009] ACTSC 20 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 12 Mar 2009 AustLII flag 4
Chhun Sau v Commonwealth DPP [2009] SASC 47 Supreme Court of South Australia Australia - South Australia 26 Feb 2009 AustLII flag 1
R v Hooper; ex parte Cth DPP [2008] QCA 308 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Oct 2008 AustLII flag 19
R v Burns [2007] NSWCCA 228 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 Jul 2007 AustLII flag 24
Moreland v Snowdon [2007] WASC 137 Supreme Court of Western Australia Australia - Western Australia 29 May 2007 AustLII flag 9
Hamilton v FCT [2007] SASC 165; (2007) 68 ATR 375 Supreme Court of South Australia Australia - South Australia 8 May 2007 AustLII flag 3
Commonwealth Department of Public Prosecutions v Zhao [2006] QDC 377 District Court of Queensland Australia - Queensland 9 Nov 2006 AustLII flag
Taylor v Lanyon [2006] QDC 321; (2007) 27 Qld Lawyer Reps 192 District Court of Queensland Australia - Queensland 7 Sep 2006 AustLII flag 3
Perkins v FCT [2006] NTSC 66; 64 ATR 311 Supreme Court of the Northern Territory Australia - Northern Territory 30 Aug 2006 AustLII flag
FCT v Doudle [2005] SASC 442; (2005) 195 FLR 76; 61 ATR 221 Supreme Court of South Australia Australia - South Australia 21 Nov 2005 AustLII flag 15
Tuncks v Chief Executive Officer of Customs [2005] SASC 408; 227 ALR 122 Supreme Court of South Australia Australia - South Australia 18 Nov 2005 AustLII flag 3
Bridle v Gomravi [2005] SASC 295 Supreme Court of South Australia Australia - South Australia 9 Aug 2005 AustLII flag 2
Williams v Ghorban [2005] SASC 283 Supreme Court of South Australia Australia - South Australia 2 Aug 2005 AustLII flag 1
Elder v Shojaee [2005] SASC 285 Supreme Court of South Australia Australia - South Australia 2 Aug 2005 AustLII flag 2
Elder v Said [2005] SASC 286 Supreme Court of South Australia Australia - South Australia 2 Aug 2005 AustLII flag 2
Boonstoppel v Hamidi [2005] SASC 248; 192 FLR 327; 155 A Crim R 163 Supreme Court of South Australia Australia - South Australia 1 Jul 2005 AustLII flag 3
Police v Kakar; Elder v Kakar [2005] SASC 222 Supreme Court of South Australia Australia - South Australia 17 Jun 2005 AustLII flag 5
Shillabeer v Hussain [2005] SASC 198; 192 FLR 132; (2005) 220 ALR 239 Supreme Court of South Australia Australia - South Australia 2 Jun 2005 AustLII flag 8
Morrison v Behrooz [2005] SASC 142; 155 A Crim R 110 Supreme Court of South Australia Australia - South Australia 15 Apr 2005 AustLII flag 18
Holmes v Lewinski [2005] SASC 96; 14 ANZ Insurance Cases 61-672 Supreme Court of South Australia Australia - South Australia 18 Mar 2005 AustLII flag 1
Morrison v Powercoal Pty Ltd (No 3) [2005] NSWIRComm 61; (2005) 147 IR 117 New South Wales Industrial Relations Commission Australia - New South Wales 7 Mar 2005 AustLII flag 151
Davis v Conroy [2005] ACTSC 8 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 14 Feb 2005 AustLII flag 7
WorkCover Authority of New South Wales (Inspector Downie) v Menzies Property Services Pty Ltd [2004] NSWIRComm 259; (2004) 136 IR 449 New South Wales Industrial Relations Commission Australia - New South Wales 9 Sep 2004 AustLII flag 66
Commissioner of Taxation v Forester [2003] NTMC 56 Northern Territory Magistrate's Court Australia - Northern Territory 14 Nov 2003 AustLII flag 1
Mansfield v Evans [2003] WASCA 193 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Aug 2003 AustLII flag 9
Amended Hignett v Health Promotions International Pty Ltd [2003] QDC 54 District Court of Queensland Australia - Queensland 28 May 2003 AustLII flag 1
Abbott v Hussain [2003] WASCA 58 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 11 Mar 2003 AustLII flag 3
Hales v Nebro [2003] NTSC 2 Supreme Court of the Northern Territory Australia - Northern Territory 15 Jan 2003 AustLII flag 1
Inspector Carmody v Power [2002] NSWIRComm 286 New South Wales Industrial Relations Commission Australia - New South Wales 5 Nov 2002 AustLII flag 4
R v Yaghi [2002] NSWCCA 396; 133 A Crim R 490 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Oct 2002 AustLII flag 11
R v Dorsett [2002] NSWCCA 326 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Aug 2002 AustLII flag 7
R v Daley [2002] NSWSC 148 Supreme Court of New South Wales Australia - New South Wales 26 Apr 2002 AustLII flag 1
R v Wall [2002] NSWCCA 42; (2002) 71 NSWLR 692 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Apr 2002 AustLII flag 161
R v Derley [2001] NSWCCA 419; 125 A Crim R 308 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Oct 2001 AustLII flag 1

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Same Crime, Same Time: Sentencing of Federal Offenders [2006] ALRC 103 Australian Law Reform Commission Australia circa 2006 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16A, s19B, s20, s20AB
Income Tax Assessment Act 1936 (Cth) s162
Taxation Administration Act 1953 (Cth) s8C
Crimes Act 1900 (NSW)
Criminal Appeal Act 1912 (NSW) s5B
Crimes (Sentencing Procedure) Act 1999 (NSW) s10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60; (2001) 123 A Crim R 92; (2001) 116 LGERA 56 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Jul 2001 AustLII flag 148
Attorney-General (NSW) v X [2000] NSWCA 199; (2000) 49 NSWLR 653 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Aug 2000 AustLII flag 144
R v Ingrassia (1997) 91 A Crim R 383; 41 NSWLR 447 Australia circa 1997 Legal Online / Westlaw flag 62
O'Brien v MR Norton-Smith Pty Ltd [1995] TASSC 78; (1995) 83 A Crim R 41; (1995) 31 ATR 128 Supreme Court of Tasmania Australia - Tasmania 27 Jul 1995 AustLII flag 12
Morrison v Peers and Hull 1048 Leasing Pty Ltd (1995) 87 LGERA 39; (1995) 78 A Crim R 545 Australia circa 1995 Legal Online / Westlaw flag 7
Paterson v Fenwick [1994] ACTSC 25; (1994) 115 FLR 462 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 18 Mar 1994 AustLII flag 7
McQuestin v Australian Securities Commission [1993] TASSC 118; (1993) 69 A Crim R 522; (1993) 12 ACSR 279; (1993) 2 Tas R 30 Supreme Court of Tasmania Australia - Tasmania 22 Oct 1993 AustLII flag 9
Aikman v Bourne (1992) 63 A Crim R 467 Australia circa 1992 Legal Online / Westlaw flag 7
DPP (Cth) v El Karhani (1990) 97 ALR 373; (1990) 51 A Crim R 123; (1990) 21 NSWLR 370 Australia - New South Wales circa 1990 LexisNexis AU flag 255
R v Sinclair (1990) 108 FLR 370; (1990) 51 A Crim R 418 Australia circa 1990 Legal Online / Westlaw flag 68
FCT v Wormald International Australia Pty Ltd (1985) 81 FLR 330; (1985) 17 ATR 129 Australia circa 1985 Legal Online / Westlaw flag 7
Lanham v Brake; Van Velsen v Brake; Van Velsen v Dielos (1983) 34 SASR 578; (1984) 52 ALR 351; (1983) 74 FLR 284; (1983) 13 A Crim R 293 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 63
Jones v Morley (1981) 29 SASR 57 Supreme Court of South Australia Australia - South Australia circa 1981 Legal Online / Westlaw flag 41
Kelton v Uren (1981) 27 SASR 92; (1981) 52 FLR 232; 11 ATR 534 Supreme Court of South Australia Australia - South Australia circa 1981 Legal Online / Westlaw flag 23
Kowald v Hoile (No2) (1976) 14 SASR 314 Supreme Court of South Australia Australia - South Australia circa 1976 Legal Online / Westlaw flag 17
Cobiac v Liddy (1969) 119 CLR 257; [1969] ALR 637; (1969) 43 ALJR 257 Australia - Commonwealth circa 1969 Legal Online / Westlaw flag 299
Mercantile Bank of India Ltd v Chartered Bank of India, Australia and China and Strauss & Co Ltd [1937] 1All ER 231 United Kingdom circa 1937 CommonLII flag 6
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13030
R v Paull 100 FLR 311; (1990) 49 A Crim R 142; (1990) 20 NSWLR 427 Australia circa 1937 Legal Online / Westlaw flag 56

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