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Deputy Commissioner of Taxation v Hua Wang Bank Berhad     95

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Group Kinetica Pty Ltd v Sangong Homes Pty Ltd	[2024] SADC 17	District Court of South Australia	Australia - South Australia	21 Feb 2024	AustLII
CKD Investors Pty Ltd & Commercial Negotiators Pty Ltd v Ceduna Keys Developments Pty Ltd & Bria	[2019] SADC 201	District Court of South Australia	Australia - South Australia	23 Dec 2019	AustLII
Lukies v S2V Consulting Pty Ltd	[2018] FCCA 1431; (2018) 333 FLR 226	Federal Circuit Court of Australia	Australia	1 Jun 2018	AustLII		10
Post Family Trust v Agrinova Pty Ltd (No 2)	[2024] FCA 1496	Federal Court of Australia	Australia - Commonwealth	20 Dec 2024	AustLII
UFC Enterprise Morley Pty Ltd v UFC Enterprise Northbridge Pty Ltd	[2024] FCA 1396	Federal Court of Australia	Australia - Commonwealth	29 Nov 2024	AustLII		2
Vines, in the matter of the Bankrupt Estate of Mitchell	[2024] FCA 1276	Federal Court of Australia	Australia - Commonwealth	31 Oct 2024	AustLII		2
Trafford-Jones v Liu, in the matter of the bankrupt estate of Liu	[2024] FCA 998	Federal Court of Australia	Australia - Commonwealth	2 Sep 2024	AustLII
Simmons v Giezekamp	[2024] FCA 649	Federal Court of Australia	Australia - Commonwealth	7 Jun 2024	AustLII		1
TJ & P Pty Ltd as trustee for the Post Family Trust v Agrinova Pty Ltd	[2024] FCA 318	Federal Court of Australia	Australia - Commonwealth	3 Apr 2024	AustLII		1
Probis Financial Services Pty Ltd (administrators appointed) v Kong	[2023] FCA 1398	Federal Court of Australia	Australia - Commonwealth	14 Nov 2023	AustLII		1
Fine China Capital Investment Ltd v Qi (No 2)	[2023] FCA 1059	Federal Court of Australia	Australia - Commonwealth	29 Aug 2023	AustLII		5
Widdup v Deputy Commissioner of Taxation	[2023] FCAFC 145	Federal Court of Australia	Australia - Commonwealth	24 Aug 2023	AustLII		2
Deputy Commissioner of Taxation v Widdup (No 2)	[2023] FCA 377	Federal Court of Australia	Australia - Commonwealth	27 Apr 2023	AustLII		4
DC Rd DC Pty Ltd v Zhang	[2023] FCA 342	Federal Court of Australia	Australia - Commonwealth	11 Apr 2023	AustLII		2
Gecko Australia Pty Ltd v Montagnese	[2022] FCA 488	Federal Court of Australia	Australia - Commonwealth	26 Apr 2022	AustLII		3
Deputy Commissioner of Taxation v Williams	[2022] FCA 263	Federal Court of Australia	Australia - Commonwealth	22 Mar 2022	AustLII
Deputy Commissioner of Taxation v State Grid International Australia Development Co Ltd	[2022] FCA 139; (2022) 114 ATR 314	Federal Court of Australia	Australia - Commonwealth	16 Feb 2022	AustLII		3
Nicols as trustee of the bankrupt estate of Manietta v Manietta, in the matter of Manietta	[2022] FCA 39	Federal Court of Australia	Australia - Commonwealth	31 Jan 2022	AustLII		8
Hurst, in the matter of Lloyds Curry Shop Pty Ltd (in liq) v Prasad	[2021] FCA 1562	Federal Court of Australia	Australia - Commonwealth	13 Dec 2021	AustLII		7
Registered Clubs Association of New South Wales v Stolz (No 2)	[2021] FCA 1418; 157 ACSR 465	Federal Court of Australia	Australia - Commonwealth	17 Nov 2021	AustLII		7
Deputy Commissioner of Taxation v Miraki (Summary Judgment)	[2021] FCA 1361	Federal Court of Australia	Australia - Commonwealth	28 Oct 2021	AustLII		6
Deputy Commissioner of Taxation v Raptis	[2021] FCA 1192	Federal Court of Australia	Australia - Commonwealth	1 Oct 2021	AustLII		1
Rentokil Initial Pty Ltd v Kelly	[2021] FCA 1119	Federal Court of Australia	Australia - Commonwealth	7 Sep 2021	AustLII		1
Royal Express Pty Ltd (Receivers and Managers Appointed) (Administrator Appointed) v Huang, in the matter of Royal Express Pty Ltd	[2021] FCA 585	Federal Court of Australia	Australia - Commonwealth	31 May 2021	AustLII		12
Deputy Commissioner of Taxation v Wang	[2020] FCA 1711	Federal Court of Australia	Australia - Commonwealth	27 Nov 2020	AustLII		4
Yeo, in the matter of Bradi Transport Pty Ltd (in liq) v Sklenovski (No 2)	[2020] FCA 1541	Federal Court of Australia	Australia - Commonwealth	21 Oct 2020	AustLII
Nevro Medical Pty Ltd v McKelvie	[2020] FCA 1412	Federal Court of Australia	Australia - Commonwealth	29 Sep 2020	AustLII
Noicos v Dawson	[2019] FCA 2197	Federal Court of Australia	Australia - Commonwealth	18 Dec 2019	AustLII		2
Ausmart Services Pty Ltd (In Liq) v Zheng	[2019] FCA 2162	Federal Court of Australia	Australia - Commonwealth	18 Dec 2019	AustLII		3
Spotlight Pty Ltd v Mehta	[2019] FCA 1796	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		8
Melwani v Touch Gold Enterprises Pty Ltd	[2019] FCA 1743	Federal Court of Australia	Australia - Commonwealth	22 Oct 2019	AustLII
Deputy Commissioner of Taxation v Huang	[2019] FCA 1537; (2019) 110 ATR 673	Federal Court of Australia	Australia - Commonwealth	18 Sep 2019	AustLII		7
Australian Competition and Consumer Commission v Campbell	[2019] FCA 886	Federal Court of Australia	Australia - Commonwealth	7 Jun 2019	AustLII		3
Basi v Namitha Nakul Pty Ltd	[2019] FCA 743	Federal Court of Australia	Australia - Commonwealth	1 May 2019	AustLII		20
Australian Competition and Consumer Commission v We Buy Houses Pty Ltd (No 3)	[2018] FCA 2122	Federal Court of Australia	Australia - Commonwealth	10 Dec 2018	AustLII
Deputy Commissioner of Taxation v Shi	[2018] FCA 1915	Federal Court of Australia	Australia - Commonwealth	27 Nov 2018	AustLII		9
Deputy Commissioner of Taxation v Advanced Holdings Pty Ltd	[2018] FCA 1263	Federal Court of Australia	Australia - Commonwealth	21 Aug 2018	AustLII		4
Commissioner of Taxation v Chen	[2018] FCA 1087	Federal Court of Australia	Australia - Commonwealth	17 Jul 2018	AustLII
RRG Nominees Pty Ltd v Visible Temporary Fencing Australia Pty Ltd	[2017] FCA 1352	Federal Court of Australia	Australia - Commonwealth	15 Nov 2017	AustLII		5
Deputy Commissioner of Taxation v Ma	[2017] FCA 1317; (2017) 106 ATR 773	Federal Court of Australia	Australia - Commonwealth	3 Nov 2017	AustLII		2
Clifton v Wuxi Suntech Power Co , Ltd, (People s Republic of China)	[2016] FCA 1014	Federal Court of Australia	Australia - Commonwealth	23 Aug 2016	AustLII
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd	[2016] FCA 976; (2016) 244 FCR 538	Federal Court of Australia	Australia - Commonwealth	18 Aug 2016	AustLII		10
Deputy Commissioner of Taxation v Ghaly	[2016] FCA 707; [2016] ATR 376	Federal Court of Australia	Australia - Commonwealth	10 Jun 2016	AustLII		5
Deputy Commissioner of Taxation v Greenfield Electrical Services Pty Ltd	[2016] FCA 653; (2016) 103 ATR 327	Federal Court of Australia	Australia - Commonwealth	2 Jun 2016	AustLII		15
Australian Competition and Consumer Commission v Unique International College Pty Ltd (No 4)	[2016] FCA 628	Federal Court of Australia	Australia - Commonwealth	30 May 2016	AustLII		3
Australian Competition and Consumer Commission v Clinica Internationale Pty Ltd	[2015] FCA 1006	Federal Court of Australia	Australia - Commonwealth	10 Sep 2015	AustLII		5
Architecture HQ Pty Ltd v Propertylinc Pty Ltd	[2015] FCA 686	Federal Court of Australia	Australia - Commonwealth	29 Jun 2015	AustLII		2
Platinum Mortgage Securities (Vic) Ltd	[2015] FCA 633	Federal Court of Australia	Australia - Commonwealth	23 Jun 2015	AustLII		3
Vantage Holdings Pty Ltd v Huang (No 3)	[2015] FCA 383	Federal Court of Australia	Australia - Commonwealth	23 Apr 2015	AustLII
Hua Wang Bank Berhad v Commissioner of Taxation (No 17)	[2015] FCA 72	Federal Court of Australia	Australia - Commonwealth	12 Feb 2015	AustLII		1
Deputy Commissioner of Taxation v Vasiliades	[2014] FCA 1250; (2014) 323 ALR 59; (2014) 99 ATR 799	Federal Court of Australia	Australia - Commonwealth	24 Nov 2014	AustLII		23
Commissioner of Taxation v Growth Investment Fund SA	[2014] FCA 780; (2014) 98 ATR 865	Federal Court of Australia	Australia - Commonwealth	28 Jul 2014	AustLII		6
Elite Civil Management Pty Ltd v Elite Civil Management Pty Ltd	[2014] FCA 264	Federal Court of Australia	Australia - Commonwealth	20 Mar 2014	AustLII		2
Commissioner of Taxation v Zeitouni	[2013] FCA 1011; (2013) 306 ALR 603; (2013) 138 ALD 294; 97 ATR 619	Federal Court of Australia	Australia - Commonwealth	4 Oct 2013	AustLII		32
Deputy Commissioner of Taxation v Chemical Trustee Ltd (No 8)	[2013] FCA 494; (2013) 302 ALR 634	Federal Court of Australia	Australia - Commonwealth	23 May 2013	AustLII		12
Fitzroy Services Pty Ltd v Commissioner of Taxation	[2013] FCA 471	Federal Court of Australia	Australia - Commonwealth	20 May 2013	AustLII		5
Hua Wang Bank Berhad v Commissioner of Taxation	[2013] FCAFC 28; (2013) 296 ALR 479; (2013) 92 ATR 809	Federal Court of Australia	Australia - Commonwealth	13 Mar 2013	AustLII		22
Commissioner of Taxation v Regent Pacific Group Ltd	[2013] FCA 36	Federal Court of Australia	Australia - Commonwealth	23 Jan 2013	AustLII		5
Coal of Africa Ltd v Sergeant (No 2)	[2012] FCA 1169	Federal Court of Australia	Australia - Commonwealth	25 Oct 2012	AustLII
Deputy Commissioner of Taxation v Chemical Trustee Ltd (No 4)	[2012] FCA 1064; (2012) 90 ATR 711	Federal Court of Australia	Australia - Commonwealth	26 Sep 2012	AustLII		35
Deputy Commissioner of Taxation v Bollands	[2012] FCA 1050; (2012) 90 ATR 679	Federal Court of Australia	Australia - Commonwealth	24 Sep 2012	AustLII		16
Deputy Commissioner of Taxation v Chemical Trustee Ltd (No 3)	[2012] FCA 1069	Federal Court of Australia	Australia - Commonwealth	21 Sep 2012	AustLII		1
Hua Wang Bank Berhad v Commissioner of Taxation (No 2)	[2012] FCA 938; (2012) 298 ALR 178	Federal Court of Australia	Australia - Commonwealth	31 Aug 2012	AustLII		6
MG Corrosion Consultants Pty Ltd v Gilmour	[2012] FCA 383; (2012) 202 FCR 354; (2012) 88 ACSR 170	Federal Court of Australia	Australia - Commonwealth	16 Apr 2012	AustLII		32
Hua Wang Bank Berhad v Deputy Commissioner of Taxation	[2010] FCAFC 140; (2010) 81 ATR 66	Federal Court of Australia	Australia - Commonwealth	29 Nov 2010	AustLII		15
Deputy Commissioner of Taxation v Southgate Investments Funds Ltd	[2010] FCA 1298; (2010) 81 ATR 220	Federal Court of Australia	Australia - Commonwealth	25 Nov 2010	AustLII		16
Deputy Commissioner of Taxation v Hua Wang Bank Berhad (No 2)	[2010] FCA 1296; (2010) 81 ATR 40	Federal Court of Australia	Australia - Commonwealth	25 Nov 2010	AustLII		26
Deputy Commissioner of Taxation v Chemical Trustee Ltd	[2010] FCA 1297; (2010) 81 ATR 237	Federal Court of Australia	Australia - Commonwealth	25 Nov 2010	AustLII		16
New South Wales v Shinji Pty Ltd	[2022] NSWSC 8	Supreme Court of New South Wales	Australia - New South Wales	7 Jan 2022	AustLII
Zhang v Woo	[2021] NSWSC 1496	Supreme Court of New South Wales	Australia - New South Wales	19 Nov 2021	AustLII		1
Blue Mirror Pty Ltd v Pegasus Australia Developments Pty Ltd	[2021] NSWSC 961	Supreme Court of New South Wales	Australia - New South Wales	3 Aug 2021	AustLII		9
Smith v Acquire Asia Pacific Philippines Inc (No 2)	[2016] NSWSC 1285	Supreme Court of New South Wales	Australia - New South Wales	8 Sep 2016	AustLII
Paramount Lawyers Pty Ltd v Haffar (No 2)	[2016] NSWSC 906	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2016	AustLII		1
FAL Healthy Beverages Pty Ltd and FAL Retail Pty Ltd	[2016] NSWSC 625	Supreme Court of New South Wales	Australia - New South Wales	10 May 2016	AustLII
Bhushan Steel Ltd v Severstal Export GmbH	[2012] NSWSC 583	Supreme Court of New South Wales	Australia - New South Wales	31 May 2012	AustLII		17
Severstal Export GmbH v Bhushan Steel Ltd	[2013] NSWCA 102; (2013) 84 NSWLR 141	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 May 2013	AustLII		40
Seeley International Pty Ltd v Millennium Electronics Pty Ltd (in liq) (No 2)	[2020] SASC 211	Supreme Court of South Australia	Australia - South Australia	30 Oct 2020	AustLII		4
Deputy Commissioner of Taxation v Leo	[2019] SASC 146	Supreme Court of South Australia	Australia - South Australia	15 Aug 2019	AustLII
Yadlamalka Land Pty Ltd v Ragless	[2018] SASC 131	Supreme Court of South Australia	Australia - South Australia	2 Aug 2018	AustLII		10
O'Sullivan v Bunnings Group Ltd	[2023] ACTSC 38	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	7 Mar 2023	AustLII		1
Chong v Huang	[2021] ACTSC 310	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	2 Dec 2021	AustLII		2
FE Accommodation Pty Ltd v Gold Valley Iron Ore Pty Ltd	[2021] NTSC 85	Supreme Court of the Northern Territory	Australia - Northern Territory	4 Nov 2021	AustLII		1
In the matter of Memon Bros Pty Ltd	[2025] VSC 47	Supreme Court of Victoria	Australia - Victoria	17 Feb 2025	AustLII
Rysze International Pty Ltd v Yong	[2021] VSC 786	Supreme Court of Victoria	Australia - Victoria	2 Dec 2021	AustLII		8
Suzhou Haishun Investment Management Co Ltd v Zhao (No 2)	[2018] VSC 176	Supreme Court of Victoria	Australia - Victoria	18 Apr 2018	AustLII		4
Harder v Incor Holdings Ltd	[2025] WASC 72	Supreme Court of Western Australia	Australia - Western Australia	7 Mar 2025	AustLII		1
Pty Ltd v BTFMS Pty Ltd	[2024] WASC 166	Supreme Court of Western Australia	Australia - Western Australia	8 May 2024	AustLII		3
Bartle v on Q Securities Pty Ltd	[2018] WASC 234	Supreme Court of Western Australia	Australia - Western Australia	19 Jul 2018	AustLII
Rimex Wheel Pty Ltd v Wulff	[2018] WASC 180	Supreme Court of Western Australia	Australia - Western Australia	18 Jun 2018	AustLII		8
Trans Global Projects Pty Ltd (in Liquidation) v Duro Felguera Australia Pty Ltd	[2018] WASC 136	Supreme Court of Western Australia	Australia - Western Australia	4 May 2018	AustLII		3
LPH Developments Pty Ltd v Jameson Moore Pty Ltd [No 3]	[2017] WASC 284	Supreme Court of Western Australia	Australia - Western Australia	3 Oct 2017	AustLII		6
Hitchcock v Goldspan Investments Pty Ltd	[2014] WASC 464	Supreme Court of Western Australia	Australia - Western Australia	8 Dec 2014	AustLII
BCBC Singapore Pte Ltd v PT Bayan Resources TBK (No 3)	[2013] WASC 239; (2013) 276 FLR 273	Supreme Court of Western Australia	Australia - Western Australia	26 Jun 2013	AustLII		12
Commonwealth Bank of Australia v Oswal	[2011] WASC 84; (2011) 82 ACSR 626	Supreme Court of Western Australia	Australia - Western Australia	4 Apr 2011	AustLII		7
Duro Felguera Australia Pty Ltd v Trans Global Projects Pty Ltd (in liq)	[2018] WASCA 174; (2018) 53 WAR 201	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	11 Oct 2018	AustLII		12

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
FE Accommodation Pty Ltd v Gold Valley Iron Ore Pty Ltd	[2021] NTSC 85	Supreme Court of the Northern Territory	Australia - Northern Territory	4 Nov 2021	AustLII		1
In the matter of Memon Bros Pty Ltd	[2025] VSC 47	Supreme Court of Victoria	Australia - Victoria	17 Feb 2025	AustLII
Rysze International Pty Ltd v Yong	[2021] VSC 786	Supreme Court of Victoria	Australia - Victoria	2 Dec 2021	AustLII		8
Suzhou Haishun Investment Management Co Ltd v Zhao (No 2)	[2018] VSC 176	Supreme Court of Victoria	Australia - Victoria	18 Apr 2018	AustLII		4
Victoria University of Technology v Wilson	[2003] VSC 299	Supreme Court of Victoria	Australia - Victoria	30 Jun 2003	AustLII		58
Savcor Pty Ltd v Cathodic Protection International APS	[2005] VSCA 213; (2005) 12 VR 639	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	29 Aug 2005	AustLII		87
Harder v Incor Holdings Ltd	[2025] WASC 72	Supreme Court of Western Australia	Australia - Western Australia	7 Mar 2025	AustLII		1
Pty Ltd v BTFMS Pty Ltd	[2024] WASC 166	Supreme Court of Western Australia	Australia - Western Australia	8 May 2024	AustLII		3
Bartle v on Q Securities Pty Ltd	[2018] WASC 234	Supreme Court of Western Australia	Australia - Western Australia	19 Jul 2018	AustLII
Rimex Wheel Pty Ltd v Wulff	[2018] WASC 180	Supreme Court of Western Australia	Australia - Western Australia	18 Jun 2018	AustLII		8
Trans Global Projects Pty Ltd (in Liquidation) v Duro Felguera Australia Pty Ltd	[2018] WASC 136	Supreme Court of Western Australia	Australia - Western Australia	4 May 2018	AustLII		3
LPH Developments Pty Ltd v Jameson Moore Pty Ltd [No 3]	[2017] WASC 284	Supreme Court of Western Australia	Australia - Western Australia	3 Oct 2017	AustLII		6
Hitchcock v Goldspan Investments Pty Ltd	[2014] WASC 464	Supreme Court of Western Australia	Australia - Western Australia	8 Dec 2014	AustLII
BCBC Singapore Pte Ltd v PT Bayan Resources TBK (No 3)	[2013] WASC 239; (2013) 276 FLR 273	Supreme Court of Western Australia	Australia - Western Australia	26 Jun 2013	AustLII		12
Commonwealth Bank of Australia v Oswal	[2011] WASC 84; (2011) 82 ACSR 626	Supreme Court of Western Australia	Australia - Western Australia	4 Apr 2011	AustLII		7
Duro Felguera Australia Pty Ltd v Trans Global Projects Pty Ltd (in liq)	[2018] WASCA 174; (2018) 53 WAR 201	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	11 Oct 2018	AustLII		12
Ninemia Maritime Corporation v Trave GmbH & Co KG (The Niedersachsen)	[1984] 1 All ER 398; [1983] 2 Lloyds Rep 600; [1983] 1 WLR 1412		United Kingdom	circa 1983	LexisNexis		409
Raukura Moana Fisheries Ltd v The Ship “ Irina Zharkikh ”	[2001] 2 NZLR 801		New Zealand	circa 2001	LexisNexis		58
Glenwood Management Group Pty Ltd v Mayo	[1991] VicRp 45; [1991] 2 VR 49		Australia - Victoria	26 Jul 1990	AustLII		116
Third Chandris Shipping Corporation v Unimarine SA	[1979] QB 645; [1979] 2 All ER 972; [1979] 2ALL ER 972		United Kingdom	circa 1979	LexisNexis / Westlaw		169
Riley McKay Pty Ltd v McKay	[1982] 1 NSWLR 264; 7 ACLR 116		Australia - New South Wales	circa 1982	LexisNexis AU		123
Patterson v BTR Engineering (Aust) Ltd	(1989) 18 NSWLR 319		Australia - New South Wales	circa 1989	LexisNexis AU		386