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Malhotra v Tiwari   flag 

[2007] VSCA 101; (2007) 25 ACLC 917
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
23rd May, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Bluechain Pty Ltd (No 2) [2021] VSC 260 Supreme Court of Victoria Australia - Victoria 12 May 2021 AustLII flag
MAG Financial and Investment Ventures Pty Ltd v El-Saafin [2020] VSCA 322 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Dec 2020 AustLII flag
El-Saafin v Franek (No 4) [2020] VSC 389 Supreme Court of Victoria Australia - Victoria 9 Jul 2020 AustLII flag
ACN 091 581 302 Pty Ltd (in liquidation) (formerly Pinnacle Investments Pty Ltd) [2019] VSC 699 Supreme Court of Victoria Australia - Victoria 23 Oct 2019 AustLII flag
El-Saafin v Franek (No 2) [2018] VSC 683 Supreme Court of Victoria Australia - Victoria 9 Nov 2018 AustLII flag
Pentridge Village Pty Ltd (in liq) v Capital Finance Australia Ltd [2018] VSC 633; (2018) 58 VR 1; (2018) 339 FLR 35 Supreme Court of Victoria Australia - Victoria 24 Oct 2018 AustLII flag
Re S & D International Pty Ltd (in liq) (No 7) [2012] VSC 551; (2012) 92 ACSR 38 Supreme Court of Victoria Australia - Victoria 15 Nov 2012 AustLII flag
BM2008 Pty Ltd (In Liquidation) v Iliopoulos (No 2) [2011] FMCA 249 Federal Magistrates Court of Australia Australia 13 Apr 2011 AustLII flag
Re S & D International Pty Ltd (in liq) (No 6) [2011] VSC 119 Supreme Court of Victoria Australia - Victoria 4 Apr 2011 AustLII flag
Perth Freight Lines Pty Ltd v BM2008 Pty Ltd (in liq) [2011] VSCA 62 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Feb 2011 AustLII flag
VFS Group Pty Ltd v BM2008 Pty Ltd (in liq); Perth Freight Lines Pty Ltd (No 2) v BM2008 Pty Ltd (inl liq) [2010] VSC 593; (2010) 246 FLR 235 Supreme Court of Victoria Australia - Victoria 16 Dec 2010 AustLII flag
Public Trustee (Qld) v Octaviar Ltd (in prov liq) [2009] QSC 283; (2009) 74 ACSR 109 Supreme Court of Queensland Australia - Queensland 9 Sep 2009 AustLII flag
Australian Securities and Investments Commission v Edge [2007] VSC 170; (2007) 211 FLR 137 Supreme Court of Victoria Australia - Victoria 25 May 2007 AustLII flag
Malhotra v Tiwari (No 2) [2007] VSCA 114 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 May 2007 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s11, s438A, s438B, s439A, s447A, s450A, s449B, s449E

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Scuteri v Lofthouse [2006] VSC 317; 202 FLR 106; 59 ACSR 327; 24 ACLC 1 Supreme Court of Victoria Australia - Victoria 27 Jul 2006 AustLII flag
Deputy Commissioner of Taxation v Pddam Pty Ltd [1996] FCA 235; (1996) 19 ACSR 498; (1996) 14 ACLC 659 Federal Court of Australia Australia - Commonwealth circa 1996 AustLII flag
National Safety Council of Australia, Re [1990] VicRp 2; [1990] VR 29; (1989) 15 ACLR 355; (1989) 7 ACLC 602 Australia - Victoria 8 May 1989 AustLII flag
Scarel Pty Ltd v City Loan & Credit Corporation Pty Ltd (1988) 17 FCR 344; 79 ALR 483; (1988) 12 ACLR 730; 6 ACLC 219 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag

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