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Commissioner of the Australian Federal Police v Tjongosutiono     17

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of the Australian Federal Police v Phan (No 2)	[2024] QSC 264	Supreme Court of Queensland	Australia - Queensland	5 Nov 2024	AustLII		1
Bonview Circuit Pty Ltd v Commissioner of the Australian Federal Police (No 2)	[2024] VSC 481	Supreme Court of Victoria	Australia - Victoria	14 Aug 2024	AustLII
45 Bonview Circuit Pty Ltd v Commissioner of the Australian Federal Police	[2024] VSC 180	Supreme Court of Victoria	Australia - Victoria	26 Apr 2024	AustLII		1
Ex Parte Daniel Johannes Bredenkamp & Brian Kevin Hughes as joint and several liquidators of Maybach Consulting Pty Ltd (in Liquidation)	[2023] WASC 179	Supreme Court of Western Australia	Australia - Western Australia	25 May 2023	AustLII		1
Frigger v Mervyn Jonathan Kitay as liquidator of Computer Accounting & Tax Pty Ltd	[2022] WASC 347	Supreme Court of Western Australia	Australia - Western Australia	25 Oct 2022	AustLII		4
Re Pindan Group Pty Ltd (Administrators Appointed) [No 4]	[2022] WASC 143	Supreme Court of Western Australia	Australia - Western Australia	28 Apr 2022	AustLII		3
Commissioner of the Australian Federal Police v Phan	[2022] QSC 45	Supreme Court of Queensland	Australia - Queensland	5 Apr 2022	AustLII		2
Saad v Commissioner of the Australian Federal Police	[2021] VSCA 246; (2021) 361 FLR 261	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	3 Sep 2021	AustLII		11
Commissioner of the Australian Federal Police v Tjongosutiono	[2020] NSWSC 1815	Supreme Court of New South Wales	Australia - New South Wales	17 Dec 2020	AustLII		1
Commissioner of the Australian Federal Police v Tjongosutiono	[2020] NSWSC 908	Supreme Court of New South Wales	Australia - New South Wales	24 Jun 2020	AustLII
Mai v Commissioner of the Australian Federal Police	[2020] VSCA 38; (2020) 350 FLR 392	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	5 Mar 2020	AustLII		6
Commissioner of the Australian Federal Police v Huang	[2019] NSWSC 1076	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2019	AustLII
Mai v Australian Federal Police	[2018] VCC 2103	County Court of Victoria	Australia - Victoria	17 Dec 2018	AustLII		2
Commissioner of the Australian Federal Police v Kalimuthu (No 2)	[2018] WASCA 192; (2018) 340 FLR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	20 Nov 2018	AustLII		5
Lordianto v Commissioner of the Australian Federal Police	[2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Sep 2018	AustLII		9
Commissioner of the Australian Federal Police v Fernandez	[2018] NSWCA 198; (2018) 336 FLR 386; (2018) 100 NSWLR 610	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Sep 2018	AustLII		7
Commissioner of the Australian Federal Police v Gwe & Hoang	[2018] NSWSC 992; (2018) 273 A Crim R 410	Supreme Court of New South Wales	Australia - New South Wales	29 Jun 2018	AustLII		6

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of the Australian Federal Police v Jieying Sun	[2017] NSWSC 1476	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2017	AustLII		4
Commissioner of the Australian Federal Police v Lordianto	[2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563	Supreme Court of New South Wales	Australia - New South Wales	7 Sep 2017	AustLII		12
Commissioner of the Australian Federal Police v Fernandez	[2017] NSWSC 1197	Supreme Court of New South Wales	Australia - New South Wales	7 Sep 2017	AustLII		9
Commissioner of the Australian Federal Police v Kalimuthu (No 3)	[2017] WASC 108; (2017) 338 FLR 241	Supreme Court of Western Australia	Australia - Western Australia	19 Apr 2017	AustLII		16
Commissioner of the Australian Federal Police v Minh Duc Pham	[2015] NSWSC 1383	Supreme Court of New South Wales	Australia - New South Wales	16 Sep 2015	AustLII		9
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd	[2015] WASC 320; (2015) 299 FLR 439	Supreme Court of Western Australia	Australia - Western Australia	28 Aug 2015	AustLII		12
Citigroup Pty Ltd v National Australia Bank Ltd	[2012] NSWCA 381; (2012) 294 ALR 779; (2012) 82 NSWLR 391	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Dec 2012	AustLII		20
DPP (Cth) v Kamal	[2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	15 Mar 2011	AustLII		26
National Australia Bank Ltd v Norman	[2009] FCAFC 152; (2009) 180 FCR 243; (2009) 74 ACSR 561; 4 BFRA 145	Federal Court of Australia	Australia - Commonwealth	30 Oct 2009	AustLII		27
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		2374
International Finance Trust Co Ltd v New South Wales Crime Commission	[2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31; [2009] A Crim R 480	High Court of Australia	Australia - Commonwealth	circa 2009	AustLII		419
DPP (Vic) v Le	[2007] HCA 52; (2007) 232 CLR 562; (2007) 240 ALR 204; (2007) 82 ALJR 92; (2007) 178 A Crim R 162	High Court of Australia	Australia - Commonwealth	14 Nov 2007	AustLII		95
Studman v DPP (Cth)	[2007] NSWCA 285; (2007) 177 A Crim R 34	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Oct 2007	AustLII		31
DPP v Phan Thi Le	[2007] VSCA 18; (2007) 15 VR 352; (2007) 169 A Crim R 177	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	15 Feb 2007	AustLII		31
Re French Caledonia Travel Service Pty Ltd (in liq)	[2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2003	AustLII		173
DPP (Cth) v Tan	[2003] NSWSC 717	Supreme Court of New South Wales	Australia - New South Wales	7 Aug 2003	AustLII		16
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2)	[1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26	High Court of Australia	Australia - Commonwealth	20 May 1998	AustLII		5436
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		1138
Pereira v DPP	[1988] HCA 57; (1988) 82 ALR 217; (1988) 63 ALJR 1; (1988) 35 A Crim R 382	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII		236
Pereira v R	(1988) 35 A Crim R 383; [1988] HCA 57	High Court of Australia	Australia - Commonwealth	circa 1988	Legal Online / Westlaw		1
R v Crabbe	[1985] HCA 22; (1985) 156 CLR 464; (1985) 58 ALR 417; (1985) 59 ALJR 417; 16 A Crim R 19	High Court of Australia	Australia - Commonwealth	26 Mar 1985	AustLII		248
Hussien v Chong Fook Kam	[1969] UKPC 26; [1970] AC 942; [1969] 3 All ER 1627; [1970] 2 WLR 441	Privy Council	United Kingdom	7 Oct 1969	BAILII		314
Croton v R	[1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289	High Court of Australia	Australia - Commonwealth	21 Dec 1967	AustLII		76
Russell v Scott	[1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		133
Joachimson v Swiss Bank Corporation	[1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973		United Kingdom	circa 1921	LexisNexis / Westlaw		155