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Panayi v Deputy Commissioner of Taxation   flag  12

[2017] NSWCA 93; (2017) 319 FLR 228
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
10th May, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Nathan v Macquarie Leasing; Fox v Westpac (No 3) [2024] VSC 688 Supreme Court of Victoria Australia - Victoria 8 Nov 2024 AustLII flag
Habambo v R [2023] NSWCCA 328 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Dec 2023 AustLII flag 1
Tang v Yu (evidence rulings) [2023] FCA 1541 Federal Court of Australia Australia - Commonwealth 5 Dec 2023 AustLII flag 1
Franchising Pty Ltd v Alamdo Holdings Pty Ltd [2023] NSWCA 256 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 27 Oct 2023 AustLII flag 7
Alamdo Holdings Pty Ltd v Croc ’ s Franchising Pty Ltd (No 2) [2023] NSWSC 60 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2023 AustLII flag 4
Australian Securities and Investments Commission v Union Standard International Group Pty Ltd (No 3) [2022] FCA 1147 Federal Court of Australia Australia - Commonwealth 28 Jul 2022 AustLII flag
Isles & Nelissen [2022] FedCFamC1A 97; [2022] FLC 94-092; (2022) 65 Fam LR 288 Federal Circuit and Family Court of Australia - Division 1 Appellate Jurisdiction Australia - Commonwealth 1 Jul 2022 AustLII flag 387
Australian Competition and Consumer Commission v BlueScope Steel Ltd (No 3) [2021] FCA 1147; (2021) 157 ACSR 77 Federal Court of Australia Australia - Commonwealth 23 Sep 2021 AustLII flag 5
Caffyn & Caffyn [2021] FedCFamC1F 68 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 22 Sep 2021 AustLII flag 2
Obannon & Scarffe [2021] FamCAFC 33; [2021] FLC 94-009; (2021) 62 Fam LR 397 Family Court of Australia Australia 10 Mar 2021 AustLII flag 14
Hillig v Battaglia [2018] NSWCA 67; (2018) 125 ACSR 171 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Apr 2018 AustLII flag 8
Capital Securities XV Pty Ltd (formerly known as Prime Capital Securities Pty Ltd) v Calleja [2018] NSWCA 26 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Feb 2018 AustLII flag 37

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s4, s5, s5B, s6, s15, s16, s20, s150, s206F, s239, s436A, s436B, s436C, s533, s1274B
Evidence Act 1995 (Cth) s3, s30, s59, s69, s91
Taxation Administration Act 1953 (Cth) s15, s25, s269
The Act (Cth)
Amending Act (Cth) s3
Tax Laws Amendment (2012 Measures No 2) Act 2012 (Cth)
Civil Procedure Act 2005 (NSW) s56
Evidence Act 1995 (NSW)
Limitation Act (NSW) s14
Uniform Civil Procedure Rules 2005 (NSW) s1.5, s3.5, s36.11, s36.15, s36.16, s36.17, s36.18

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Deputy Commissioner of Taxation v Panayi [2016] NSWDC 113 District Court of New South Wales Australia - New South Wales 24 Jun 2016 AustLII flag 1
Perish v R [2016] NSWCCA 89; (2016) 332 ALR 649; (2016) 92 NSWLR 161 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 May 2016 AustLII flag 29
Roche v Deputy Commissioner of Taxation [2015] WASCA 196 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 24 Sep 2015 AustLII flag 12
ADCO Constructions Pty Ltd v Goudappel [2014] HCA 18; (2014) 308 ALR 213; 88 ALJR 624; 13 DDCR 90; (2014) 254 CLR 1 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag 157
Adco Constructions v Goudappel (2014) 254 CLR 1 Australia - Commonwealth circa 2014 Legal Online / Westlaw flag 89
Gray t/as Clarence Valley Plumbing Services v Ware Building Pty Ltd [2013] NSWCA 271 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Aug 2013 AustLII flag 10
FCT v SNF (Australia) Pty Ltd [2011] FCAFC 74; (2011) 193 FCR 149; (2011) 82 ATR 680 Federal Court of Australia Australia - Commonwealth 1 Jun 2011 AustLII flag 76
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2374
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1669
Colley v Futurebrand FHA Pty Ltd [2005] NSWCA 223; (2005) 63 NSWLR 291 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Jul 2005 AustLII flag 34
Deputy Commissioner of Taxation v Woodhams [2000] HCA 10; (2000) 199 CLR 370; (2000) 169 ALR 503; (2000) 74 ALJR 564; (2000) 21 Leg Rep 24; (2000) 43 ATR 757 High Court of Australia Australia - Commonwealth 2 Mar 2000 AustLII flag 85
Seltsam Pty Ltd v McGuinness (2000) 49 NSWLR 262; [2000] NSWCA 29 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2000 LexisNexis AU flag 421
Commonwealth of Australia v SCI Operations Pty Ltd [1998] HCA 20; (1998) 192 CLR 285; (1998) 152 ALR 624; (1998) 72 ALJR 687; (1998) 6 Leg Rep 13 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 188
Australian Securities Commission v Marlborough Gold Mines Ltd [1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517 High Court of Australia Australia - Commonwealth 6 May 1993 AustLII flag 884
Maxwell v Murphy [1957] HCA 7; (1957) 96 CLR 261; [1957] ALR 231; (1957) 31 ALJR 143 High Court of Australia Australia - Commonwealth 18 Feb 1957 AustLII flag 1095
Coleman v Shell Co of Australia Ltd [1943] NSWStRp 41; (1943) 45 SR (NSW) 27; 62 WN (NSW) 21 Supreme Court of New South Wales Australia - New South Wales 3 Nov 1943 AustLII flag 119
R v Kidman [1915] HCA 58; (1915) 20 CLR 425; 21 ALR 405 High Court of Australia Australia - Commonwealth 16 Sep 1915 AustLII flag 162
Abbott v Minister for Lands [1895] UKLawRpAC 18; (1895) 1895 AC 425; [1895] AC 425; 72 LT 402; 64 LJPC 167 United Kingdom 30 Mar 1895 CommonLII flag 180

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