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Commissioner of Taxation v Oswal   flag  25

[2012] FCA 1507; (2012) 91 ATR 684
Federal Court of Australia
Australia - Commonwealth
21st December, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Osteopathy Board of Australia v Caminiti (Occupational Discipline) [2024] ACAT 72 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 11 Sep 2024 AustLII flag
Reynolds v Higgins [2024] WASC 260 Supreme Court of Western Australia Australia - Western Australia 18 Jul 2024 AustLII flag 1
B2Binsider Pte Ltd v Fantech Capital BV [2024] FedCFamC2G 426 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 10 May 2024 AustLII flag
Deputy Commissioner of Taxation v Kocic (No 2) [2024] FCA 372 Federal Court of Australia Australia - Commonwealth 16 Apr 2024 AustLII flag 2
DHI22 v Qatar Airways Group QCSC [2023] FCA 616 Federal Court of Australia Australia - Commonwealth 8 Jun 2023 AustLII flag 4
Noco Co v Hong Kong Haowei Technology Co , Ltd [2023] FCA 533 Federal Court of Australia Australia - Commonwealth 23 May 2023 AustLII flag 7
Deputy Commissioner of Taxation v Williams [2022] FCA 263 Federal Court of Australia Australia - Commonwealth 22 Mar 2022 AustLII flag
Ford, in the matter of Careers Australia Group Ltd (in liq) v Mansfield [2022] FCA 173 Federal Court of Australia Australia - Commonwealth 3 Mar 2022 AustLII flag 17
Commissioner of Taxation v Parr [2022] FCA 156 Federal Court of Australia Australia - Commonwealth 28 Feb 2022 AustLII flag 1
Argyle Building Services Pty Ltd v Franek [2020] VSCA 196 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Aug 2020 AustLII flag 8
Australian Information Commission v Facebook Inc [2020] FCA 531; 144 ACSR 88 Federal Court of Australia Australia - Commonwealth 22 Apr 2020 AustLII flag 20
Zreika v Royal [2019] FCAFC 82; (2019) 271 FCR 65 Federal Court of Australia Australia - Commonwealth 23 May 2019 AustLII flag 14
Commissioner of Taxation v Caratti (No 2) [2018] FCA 1500 Federal Court of Australia Australia - Commonwealth 4 Oct 2018 AustLII flag 21
Wise Investments Pty Ltd v Cullen atf The Cullen Trust [2018] QSC 221 Supreme Court of Queensland Australia - Queensland 4 Oct 2018 AustLII flag 1
David Clarke Air Conditioning Pty Ltd as trustee for the David Clarke Air Conditioning Trust v Quann [No 3] [2017] WASC 91 Supreme Court of Western Australia Australia - Western Australia 4 Apr 2017 AustLII flag 1
Royal v El Ali [2016] FCA 782 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 15
David Clarke Air Conditioning Pty Ltd v Quann [2016] WASC 73 Supreme Court of Western Australia Australia - Western Australia 4 Mar 2016 AustLII flag 15
BGC Australia Pty Ltd v Minspec Pty Ltd [No 2] [2015] WASC 470 Supreme Court of Western Australia Australia - Western Australia 9 Dec 2015 AustLII flag
Commissioner of Taxation v Oswal (No 3) [2015] FCA 276 Federal Court of Australia Australia - Commonwealth 27 Mar 2015 AustLII flag 2
Deputy Commissioner of Taxation v Haritos [2014] VSC 379; (2014) 287 FLR 136 Supreme Court of Victoria Australia - Victoria 15 Aug 2014 AustLII flag 12
Talacko v Talacko [2014] VSC 328 Supreme Court of Victoria Australia - Victoria 16 Jul 2014 AustLII flag 16
Petrovic v Brett Grimley Sales Pty Ltd [2014] VSCA 99 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 May 2014 AustLII flag 8
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 flag 32
Commissioner of Taxation v Oswal (No 2) [2013] FCA 956 Federal Court of Australia Australia - Commonwealth 16 Sep 2013 AustLII flag
Leader Computers Pty Ltd v Johnson and Synnex Australia Pty Ltd v Johnson [2013] SADC 72 District Court of South Australia Australia - South Australia 24 May 2013 AustLII flag 3

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s121
Federal Court of Australia Act 1976 (Cth) s21
Income Tax Assessment Act 1936 (Cth)
Income Tax Assessment Act 1997 (Cth)
Judiciary Act 1903 (Cth) s39B
Taxation Administration Act 1953 (Cth) s4, s5A
Federal Court Rules 2011 (Cth) s8.21, s10.24, s10.43, s10.51, s39.32
Federal Court Rules 1979 (Cth)
Conveyancing Act 1919 (NSW) s37A
Property Law Act 1969 (WA) s89, s121

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Burrup Fertilisers Pty Ltd (Receivers and Managers Appointed) v Oswal (No 7) [2012] FCA 1185 Federal Court of Australia Australia - Commonwealth 30 Oct 2012 AustLII flag 4
British American Tobacco Australasia Ltd v Taleb (No 1) [2012] FCA 1065 Federal Court of Australia Australia - Commonwealth 25 Sep 2012 AustLII flag 23
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Aug 2012 AustLII flag 215
Statewide Secured Investments Pty Ltd v Tarrant [2011] FCA 1067 Federal Court of Australia Australia - Commonwealth 15 Sep 2011 AustLII flag 18
Marcolongo v Chen [2011] HCA 3; (2011) 242 CLR 546; (2011) 274 ALR 634; (2011) 85 ALJR 380 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 112
Alstom Ltd v Sirakas [2010] NSWSC 669 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2010 AustLII flag 20
Applecross Pte Ltd (ARBN 079 372 722) v Lim (No 2) [2010] FCA 589 Federal Court of Australia Australia - Commonwealth 10 Jun 2010 AustLII flag 3
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1 Supreme Court of Western Australia Australia - Western Australia 28 Oct 2008 AustLII flag 528
Regal Castings Ltd v Lightbody [2008] NZSC 87; [2009] 2 NZLR 433 Supreme Court of New Zealand New Zealand 23 Oct 2008 NZLII flag 160
Australian Competition and Consumer Commission v Kokos International Pty Ltd [2007] FCA 2035 Federal Court of Australia Australia - Commonwealth 18 Dec 2007 AustLII flag 14
Commonwealth v Westwood [2007] FCA 1282; (2007) 163 FCR 71; (2007) 241 ALR 381; (2007) 99 ALD 495 Federal Court of Australia Australia - Commonwealth 21 Aug 2007 AustLII flag 5
Humane Society International Inc v Kyodo Senpaku Kaisha Ltd [2007] FCA 124 Federal Court of Australia Australia - Commonwealth 16 Feb 2007 AustLII flag 38
Ho v Akai Pty Ltd (in liq) [2006] FCAFC 159; (2006) 247 FCR 205; (2006) 24 ACLC 1526 Federal Court of Australia Australia - Commonwealth 13 Nov 2006 AustLII flag 105
Andrew v Zant Pty Ltd [2004] FCA 1716; (2004) 213 ALR 812 Federal Court of Australia Australia - Commonwealth 23 Dec 2004 AustLII flag 12
Humane Society International Inc v Kyodo Senpaku Kaisha Ltd [2004] FCA 1510; (2005) 212 ALR 551 Federal Court of Australia Australia - Commonwealth 23 Nov 2004 AustLII flag 22
Commonwealth v Lyon [2003] FCAFC 284; (2003) 133 FCR 265; (2003) 203 ALR 553 Federal Court of Australia Australia - Commonwealth 12 Dec 2003 AustLII flag 22
Bray v F Hoffmann-La Roche Ltd [2003] FCAFC 153; (2003) 130 FCR 317; (2003) 200 ALR 607; [2003] ATPR 41-946 Federal Court of Australia Australia - Commonwealth 15 Jul 2003 AustLII flag 176
Australian Competition & Consumer Commission v Chaste Corporation Pty Ltd (in liq) [2002] FCA 1183 Federal Court of Australia Australia - Commonwealth 16 Sep 2002 AustLII flag 6
Australian Securities and Investments Commission v Sweeney (No 2) [2001] NSWSC 477; (2001) 38 ACSR 743; (2001) 38 ASCR 743 Supreme Court of New South Wales Australia - New South Wales 8 Jun 2001 AustLII flag 24
Austral Pacific Group Ltd (in liq) v Airservices Australia [2000] HCA 39; (2000) 203 CLR 136; 173 ALR 619; (2000) 74 ALJR 1184; [2000] Aust Torts Reports 81-571 High Court of Australia Australia - Commonwealth 3 Aug 2000 AustLII flag 163
Immerman v London Pie Co Pty Ltd [2000] FCA 97 Federal Court of Australia Australia - Commonwealth 11 Feb 2000 AustLII flag 5
Commissioner of Taxation v Ma (1999) 92 FCR 569 Federal Court of Australia Australia circa 1999 Legal Online / Westlaw flag 11
Mercator Property Consultants Pty Ltd v Christmas Island Resort Pty Ltd [1998] FCA 896 Federal Court of Australia Australia - Commonwealth 29 Jul 1998 AustLII flag 2
Swan Brewery Co Ltd v Atlee [1998] FCA 277 Federal Court of Australia Australia - Commonwealth 27 Feb 1998 AustLII flag 9
Takapana Investments Pty Ltd v Teco Information Systems Co Ltd (1998) 82 FCR 25; 153 ALR 377 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 24
Ricegrowers Co-Operative Ltd v ABC Containerline NV [1996] FCA 1663; (1996) 138 ALR 480 Federal Court of Australia Australia - Commonwealth 31 Jul 1996 AustLII flag 53
Sydbank Soenderjylland A/S v Bannerton Holdings Pty Ltd [1996] FCA 1224; (1996) 68 FCR 539; 149 ALR 134; [1996] ATPR 41-525 Federal Court of Australia Australia - Commonwealth 9 Feb 1996 AustLII flag 89
Century Insurance (in provisional liquidation) v New Zealand Guardian Trust [1996] FCA 376 Federal Court of Australia Australia - Commonwealth circa 1996 AustLII flag 57
Cell Tech Communications Pty Ltd v Nokia Mobile Phones (UK) Ltd [1995] FCA 239; (1995) 58 FCR 365; (1995) 136 ALR 733 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 38
WSGAL Pty Ltd v Trade Practices Commission [1992] FCA 510; (1992) 39 FCR 472; (1992) 111 ALR 126 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 71
Bridge Shipping Pty Ltd v Grand Shipping SA [1991] HCA 45; (1991) 173 CLR 231; 103 ALR 607; (1991) 66 ALJR 76 High Court of Australia Australia - Commonwealth 3 Dec 1991 AustLII flag 322
Re Gallivan Investments Ltd and Australian Securities Commission [1991] AATA 211; 24 ALD 611; 9 ACLC 1; 14 AAR 238 Australia 27 Sep 1991 AustLII flag 126
Merpro Montassa Ltd v Conoco Specialty Products Inc [1991] FCA 70; (1991) 28 FCR 387; [1991] ATPR 41-096 Federal Court of Australia Australia - Commonwealth 8 Mar 1991 AustLII flag 77
Western Australia v Vetter Trittler Pty Ltd (in liq) (1991) 30 FCR 102; 9 ACLC 1 Federal Court of Australia Australia circa 1991 Legal Online / Westlaw flag 97
Mondial Trading Pty Ltd v Interocean Marine Transport Inc (1985) 65 ALR 155; (1985) 60 ALJR 277 Australia circa 1985 LexisNexis AU flag 22
Re Hyams; Official Receiver v Hyams (1970) 19 FLR 232 Australia circa 1970 Legal Online / Westlaw flag 63
Porter v Freudenberg [1915] 1 KB 857; [1914-15] All ER 918 United Kingdom circa 1915 LexisNexis / Westlaw flag 89
4 Building 99 4 Building 99 United Kingdom circa 1985 flag 3

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