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DPP (Cth) v Chia   flag  2

[2004] VSC 184; (2004) 13 VR 625
Supreme Court of Victoria
Australia - Victoria
26th May, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Refaat v Barry (Ruling [2014] VCC 761 County Court of Victoria Australia - Victoria 10 Apr 2014 AustLII flag 1
DPP (Cth) v Chia [2005] VSC 211 Supreme Court of Victoria Australia - Victoria 20 Jun 2005 AustLII flag 3

Legislation Cited

Legislation Name Provision
Cheques Act 1986 (Cth) s62, s62A, s67
Customs Act 1901 (Cth)
Proceeds of Crime Act 2002 (Cth) s5, s19, s38, s39, s49, s58, s276, s329, s330, s338
Crimes Act (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[1992] Atc 4,521 [1992] ATC 4,521 Australia circa 1992 IntelliConnect flag 1
Metway Bank Ltd, Re [1991] 1 Qd R 120; (1990) 6 ANZ Insurance Cases 60-979 Australia - Queensland circa 1991 LexisNexis AU flag 5
National Australia Bank Ltd v Bond Brewing Holdings Ltd [1991] VicRp 31; [1991] 1 VR 386; (1990) 1 ACSR 445; (1990) 8 ACLC 403 Australia - Victoria 3 Apr 1990 AustLII flag 193
Deputy Commissioner of Taxation v Kunz [1990] ATC 4,977 Australia circa 1990 IntelliConnect flag 1
National Australia Bank Ltd v KDS Construction Services Pty Ltd [1987] HCA 65; (1987) 163 CLR 668; (1987) 76 ALR 27; (1987) 62 ALJR 63; 6 ACLC 28; 12 ACLR 663 High Court of Australia Australia - Commonwealth 23 Dec 1987 AustLII flag 84
Space Investments Ltd v Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd [1986] UKPC 1; [1986] 3 All ER 75; [1986] 1 WLR 1072; (1986) 2 BCC 99302 Privy Council United Kingdom circa 1986 BAILII flag 54
Vickers v Young [1982] FCA 72; (1982) 43 ALR 389; (1982) 65 FLR 260 Federal Court of Australia Australia - Commonwealth 17 May 1982 AustLII flag 28
Foley v Hill [1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100 House of Lords United Kingdom circa 1843 CommonLII flag 168

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