Commissioner of the Australian Federal Police v Kalimuthu (No 2) 5

[2018] WASCA 192; (2018) 340 FLR 1

Supreme Court of Western Australia - Court of Appeal

Australia - Western Australia

20th November, 2018

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
Binningup Nominees Pty Ltd v Mirvac (WA) Pty Ltd	[2021] WASCA 130	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	27 Jul 2021	AustLII	12
Saafin Constructions Pty Ltd (in liq) v MAG Financial and Investment Ventures Pty Ltd	[2021] VSC 489	Supreme Court of Victoria	Australia - Victoria	13 Aug 2021	AustLII	7
Zaghloul v Woodside Energy Ltd	[2019] WASCA 187	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	21 Nov 2019	AustLII	11
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
Lordianto v Commissioner of the Australian Federal Police	[2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282	High Court of Australia	Australia - Commonwealth	13 Nov 2019	AustLII	24

Legislation Cited

Legislation Name	Provision
Constitution
Acts Interpretation Act 1901 (Cth)	s13, s15AB
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s43, s142
Customs Act (Cth)
Family Law Act 1975 (Cth)
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth)	s5, s29, s31
Supreme Court Act 1935 (SA)
Supreme Court Act 1935 (WA)	s58, s60
Suitors' Fund Act 1964 (WA)	s10

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
Mohammadi v Bethune	[2018] WASCA 98	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	22 Jun 2018	AustLII	105
Australian Unity Property Ltd v City of Busselton	[2018] WASCA 38; (2018) 237 LGERA 333	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	6 Apr 2018	AustLII	63
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
Commissioner of the Australian Federal Police v Tjongosutiono	[2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335	Supreme Court of New South Wales	Australia - New South Wales	9 Feb 2018	AustLII	17
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
Lewis Securities Ltd (in liq) v Carter	[2018] NSWCA 118; (2018) 334 FLR 9; (2018) 355 ALR 703; 128 ACSR 120	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Jun 2018	AustLII	31
R v Falzon	[2018] HCA 29; (2018) 264 CLR 361	High Court of Australia	Australia - Commonwealth	circa 2018	AustLII	65
Commissioner of the Australian Federal Police v Hart	[2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154	High Court of Australia	Australia - Commonwealth	7 Feb 2018	AustLII	35
Scaffidi v Chief Executive Officer, Department of Local Government and Communities	[2017] WASCA 222; (2017) 52 WAR 368	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	1 Dec 2017	AustLII	24
Commissioner of the Australian Federal Police v Kalimuthu	[2017] WASCA 92	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	9 May 2017	AustLII	1
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 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 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 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
Esso Australia Pty Ltd v Australian Workers ’ Union	[2017] HCA 54; (2017) 263 CLR 551; (2017) 350 ALR 404; (2017) 92 ALJR 106	High Court of Australia	Australia - Commonwealth	6 Dec 2017	AustLII	137
ALDI Foods Pty Ltd v Shop, Distributive & Allied Employees Association	[2017] HCA 53; (2017) 262 CLR 593; (2017) 350 ALR 381; (2017) 92 ALJR 33; (2017) 270 IR 459	High Court of Australia	Australia - Commonwealth	6 Dec 2017	AustLII	117
SZTAL v Minister for Immigration and Border Protection	[2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936	High Court of Australia	Australia - Commonwealth	6 Sep 2017	AustLII	1313
Western Australian Planning Commission v Southregal Pty Ltd	[2017] HCA 7; (2017) 259 CLR 106; (2017) 341 ALR 70; (2017) 219 LGERA 397; (2017) 91 ALJR 369	High Court of Australia	Australia - Commonwealth	8 Feb 2017	AustLII	29
Director General of Department of Transport v McKenzie	[2016] WASCA 147; (2016) 77 MVR 306	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Aug 2016	AustLII	60
Cini v The Commissioner of the Australian Federal Police	[2016] VSCA 227; (2016) 312 FLR 432	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	21 Sep 2016	AustLII	8
Commissioner of the Australian Federal Police v Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII	7
Hart	[2016] QCA 215; (2016) 336 ALR 492; (2016) 314 FLR 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	29 Aug 2016	AustLII	19
Robinson Helicopter Co Inc v McDermott	[2016] HCA 22; (2016) 331 ALR 550; (2016) 90 ALJR 679	High Court of Australia	Australia - Commonwealth	8 Jun 2016	AustLII	766
R v Independent Broad-based Anti-corruption Commissioner	[2016] HCA 8; (2016) 256 CLR 459; (2016) 329 ALR 195; (2016) 90 ALJR 433; (2016) 255 A Crim R 127	High Court of Australia	Australia - Commonwealth	10 Mar 2016	AustLII	92
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
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
Lin v R	[2015] NSWCCA 204; (2015) 297 FLR 457; (2015) 253 A Crim R 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	3 Aug 2015	AustLII	14
Independent Commission Against Corruption v Cunneen	[2015] HCA 14; (2015) 256 CLR 1	High Court of Australia	Australia - Commonwealth	circa 2015	AustLII	134
Commissioner of the Australian Federal Police v Zhao	[2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270	High Court of Australia	Australia - Commonwealth	12 Feb 2015	AustLII	156
Alphapharm Pty Ltd v H Lundbeck A/S	[2014] HCA 42; (2014) 254 CLR 247; (2014) 314 ALR 182; (2014) 89 ALJR 1; (2014) 108 IPR 459	High Court of Australia	Australia - Commonwealth	5 Nov 2014	AustLII	87
Taylor v The Owners – Strata Plan	[2014] HCA 9; (2014) 253 CLR 531; (2014) 306 ALR 547; (2014) 88 ALJR 473	High Court of Australia	Australia - Commonwealth	circa 2014	AustLII	596
Legal Services Board v Gillespie-Jones	[2013] HCA 35; (2013) 249 CLR 493; (2013) 300 ALR 430; (2013) 87 ALJR 985	High Court of Australia	Australia - Commonwealth	14 Aug 2013	AustLII	118
R v Waya	[2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188	United Kingdom Supreme Court	United Kingdom	14 Nov 2012	BAILII	125
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
FCT v Consolidated Media Holdings Ltd	[2012] HCA 55; (2012) 250 CLR 503; (2012) 293 ALR 257; (2012) 87 ALJR 98; [2012] ATC 20-361; (2012) 84 ATR 1; (2012) 91 ACSR 359	High Court of Australia	Australia - Commonwealth	5 Dec 2012	AustLII	1072
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
Chen v DPP (Cth)	[2011] NSWCCA 205; (2011) 253 FLR 164; (2011) 83 NSWLR 224; (2011) 210 A Crim R 523	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	6 Sep 2011	AustLII	23
Momcilovic v R	(2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34		Australia	circa 2011	Legal Online / Westlaw	618
Lee v DPP (Cth)	[2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Oct 2009	AustLII	50
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	2355
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
(2009) 239 CLR 37	(2009) 239 CLR 37		Australia - Commonwealth	circa 2009	Legal Online / Westlaw	2
Hearne v Street	[2008] HCA 36; (2008) 235 CLR 125; (2008) 248 ALR 609; 82 ALJR 1259	High Court of Australia	Australia - Commonwealth	6 Aug 2008	AustLII	805
Re Warden Calder; Ex parte Lee	[2007] WASCA 161; (2007) 34 WAR 289	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	1 Aug 2007	AustLII	19
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
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
CGU Workers Compensation (NSW) Ltd v Garcia	[2007] NSWCA 197; [2007] FLR 157; (2007) 69 NSWLR 680; (2007) 174 A Crim R 124; (2007) 14 ANZ Insurance Cases 61-746; [2007] Aust Torts Reports 81-908	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Aug 2007	AustLII	32
Turner v George Weston Foods Ltd t/as Tip Top Bakeries (Newcastle)	[2007] NSWCA 67; (2007) 4 DDCR 571	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Mar 2007	AustLII	22
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
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII	1665
White v Shortall	[2006] NSWSC 1379; 206 FLR 254; (2006) 68 NSWLR 650	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2006	AustLII	46
Pacific Brands Sport & Leisure Pty Ltd v Underworks Pty Ltd	[2006] FCAFC 40; (2006) 149 FCR 395; (2006) 230 ALR 56	Federal Court of Australia	Australia - Commonwealth	23 Mar 2006	AustLII	92
Allianz Australia Insurance Ltd v GSF Australia Pty Ltd	[2005] HCA 26; (2005) 221 CLR 568; 215 ALR 385; (2005) 79 ALJR 1079; (2005) 13 ANZ Insurance Cases 61-647; (2005) 42 MVR 311	High Court of Australia	Australia - Commonwealth	19 May 2005	AustLII	288
European Bank Ltd v Citibank Ltd	[2004] NSWCA 76; (2004) 60 NSWLR 153; (2004) 1 BFRA 178	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII	18
Electrolux Home Products Pty Ltd v Australian Workers ’ Union	[2004] HCA 40; (2004) 221 CLR 309; (2004) 209 ALR 116; (2004) 78 ALJR 1231; (2004) 133 IR 49	High Court of Australia	Australia - Commonwealth	2 Sep 2004	AustLII	442
Ostrowski v Palmer	[2004] HCA 30; (2004) 218 CLR 493; (2004) 206 ALR 422; 78 ALJR 957	High Court of Australia	Australia - Commonwealth	16 Jun 2004	AustLII	163
Network Ten Pty Ltd v TCN Channel Nine Pty Ltd	[2004] HCA 14; (2004) 218 CLR 273; 205 ALR 1; (2004) 78 ALJR 585; [2004] AIPC 91-973; 59 IPR 1	High Court of Australia	Australia - Commonwealth	11 Mar 2004	AustLII	244
Kelly v R	[2004] HCA 12; (2004) 218 CLR 216; 205 ALR 274; (2004) 78 ALJR 538	High Court of Australia	Australia - Commonwealth	10 Mar 2004	AustLII	413
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
Fox v Percy	[2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII	5139
Macleod v Australian Securities and Investments Commission	[2002] HCA 37; (2002) 211 CLR 287; (2002) 191 ALR 543; (2002) 76 ALJR 1445; (2002) 23 Leg Rep C1	High Court of Australia	Australia - Commonwealth	11 Sep 2002	AustLII	62
Yanner v Eaton	[1999] HCA 53; (1999) 201 CLR 351; 166 ALR 258; (1999) 73 ALJR 1518; (1999) 107 A Crim R 551; (1999) 105 LGERA 71; (1999) 18 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Oct 1999	AustLII	359
Parsons v R	[1999] HCA 1; (1999) 195 CLR 619; (1999) 160 ALR 531; (1999) 73 ALJR 270; (1999) 2 Leg Rep C1	High Court of Australia	Australia - Commonwealth	circa 1999	AustLII	47
R v Wilkinson	[1998] NZCA 677; [1999] 1 NZLR 403; (1998) 16 CRNZ 179	Court of Appeal of New Zealand	New Zealand	13 Oct 1998	NZLII	18
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	5413
Project Blue Sky Inc v Australian Broadcasting Authority	[1998] HCA 28; (1998) 194 CLR 355; (1998) 153 ALR 490; (1998) 72 ALJR 841; (1998) 8 Leg Rep 41	High Court of Australia	Australia - Commonwealth	circa 1998	AustLII	2610
Investors Compensation Scheme Ltd v West Bromwich Building Society	[1997] UKHL 28; [1998] 1 All ER 98; [1998] 1 WLR 896; [1998] 1 BCLC 493; [1997] PNLR 541; 10 Page 913	House of Lords	United Kingdom	19 Jun 1997	BAILII	2526
CIC Insurance Ltd v Bankstown Football Club Ltd	[1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 1997	AustLII	1958
R v Preddy	[1996] UKHL 13; [1996] AC 815; [1996] 3 All ER 481; [1996] 3 WLR 255; [1996] 2 Cr App R 524	House of Lords	United Kingdom	10 Jul 1996	BAILII	85
Coco v R	[1994] HCA 15; (1994) 179 CLR 427; (1994) 120 ALR 415; 72 A Crim R 32; (1994) 68 ALJR 401; [1994] Aust Torts Reports 81-270	High Court of Australia	Australia - Commonwealth	13 Apr 1994	AustLII	979
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	881
Harris v Caladine	[1991] HCA 9; (1991) 172 CLR 84; [1991] FLC 92-217; 99 ALR 193; (1991) 65 ALJR 280; 14 Fam LR 593	High Court of Australia	Australia - Commonwealth	17 Apr 1991	AustLII	789
Allina Pty Ltd v FCT	[1991] FCA 78; (1991) 28 FCR 203; (1991) 99 ALR 295; 21 ATR 1320	Federal Court of Australia	Australia - Commonwealth	15 Mar 1991	AustLII	95
Lipkin Gorman v Karpnale Ltd	[1991] 2 AC 548		United Kingdom	circa 1991	LexisNexis / Westlaw	432
Balog v Independent Commission Against Corruption	[1990] HCA 28; (1990) 169 CLR 625; (1990) 93 ALR 469; 20 ALD 298; 47 A Crim R 477; 64 ALJR 400	High Court of Australia	Australia - Commonwealth	28 Jun 1990	AustLII	160
Burswood Management Ltd v Attorney-General (Cth)	[1990] FCA 203; 23 FCR 144; (1990) 94 ALR 220; (1990) 20 ALD 357; [1990] ATPR 41-032	Federal Court of Australia	Australia - Commonwealth	28 Jun 1990	AustLII	105
[1987] Act 123	[1987] Act 123		United Kingdom	circa 1987		2
Commonwealth v Hospital Contribution Fund	[1982] HCA 13; (1982) 150 CLR 49; 40 ALR 673; 56 ALJR 588	High Court of Australia	Australia - Commonwealth	circa 1982	AustLII	190
Westralian Farmers Co-op Ltd v Southern Meat Packers Ltd	[1981] WAR 241		Australia - Western Australia	circa 1981	LexisNexis AU	16
Grant v R	[1981] HCA 32; (1981) 147 CLR 503; 35 ALR 97; 55 ALJR 490	High Court of Australia	Australia - Commonwealth	18 Jun 1981	AustLII	37
Cooper Brookes (Wollongong) Pty Ltd v FCT	[1981] HCA 26; (1981) 147 CLR 297; (1981) 35 ALR 151; (1981) 11 ATR 949; 55 ALJR 434	High Court of Australia	Australia - Commonwealth	5 Jun 1981	AustLII	2081
Carr v Finance Corporation of Australia Ltd (No 1)	[1981] HCA 20; (1981) 147 CLR 246; 34 ALR 449; (1981) 55 ALJR 397	High Court of Australia	Australia - Commonwealth	12 May 1981	AustLII	734
Niemann v Electronic Industries Ltd	[1978] VicRp 44; [1978] VR 431		Australia - Victoria	28 Feb 1978	AustLII	527
Voulis v Kozary	[1975] HCA 44; (1975) 180 CLR 177; 7 ALR 126; (1975) 50 ALJR 59	High Court of Australia	Australia - Commonwealth	10 Oct 1975	AustLII	120
Kotsis v Kotsis	[1970] HCA 61; (1970) 122 CLR 69; [1971] ALR 333; 45 ALJR 62	High Court of Australia	Australia - Commonwealth	24 Dec 1970	AustLII	90
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
Hall v Nominal Defendant	[1966] HCA 36; (1966) 117 CLR 423; [1966] ALR 705; (1966) 40 ALJR 102	High Court of Australia	Australia - Commonwealth	23 May 1966	AustLII	618
Shepherd v FCT	[1965] HCA 70; (1965) 113 CLR 385; [1966] ALR 969; 39 ALJR 351; 14 ATD 127; (1965) 9 AITR 739	High Court of Australia	Australia - Commonwealth	17 Dec 1965	AustLII	94
Young v Queensland Trustees Ltd	[1956] HCA 51; (1956) 99 CLR 560; [1956] ALR 939	High Court of Australia	Australia - Commonwealth	circa 1956	AustLII	294
Commissioner for Railways (NSW) v Agalianos	[1955] HCA 27; (1955) 92 CLR 390	High Court of Australia	Australia - Commonwealth	9 Jun 1955	AustLII	438
Ex parte Bucknell	[1936] HCA 67; (1936) 56 CLR 221; [1937] ALR 332	High Court of Australia	Australia - Commonwealth	15 Dec 1936	AustLII	249
Russell v Scott	[1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII	133
Le Mesurier v Connor	[1929] HCA 41; (1929) 42 CLR 481; 36 ALR 41; 1 ABC 97	High Court of Australia	Australia - Commonwealth	10 Oct 1929	AustLII	156
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
R v Murray; Ex parte Commonwealth	[1916] HCA 58; (1916) 22 CLR 437; 22 ALR 413	High Court of Australia	Australia - Commonwealth	16 Oct 1916	AustLII	104
Loxton v Moir	[1914] HCA 89; (1914) 18 CLR 360	High Court of Australia	Australia - Commonwealth	6 Aug 1914	AustLII	65
TorRton v Magee	[1903] UKLawRpKQB 61; [1903] 1 KB 644		United Kingdom	23 Mar 1903	CommonLII	6
Torkington v Magee	[1902] UKLawRpKQB 119; [1902] 2 KB 427; [1900-3] All ER 991		United Kingdom	11 Jul 1902	CommonLII	57
Colonial Bank v Whinney	[1886] UKLawRpAC 34; [1885] UKLawRpCh 204; (1886) 11 AC 426; [1886-90] All ER 468; (1885) 30 Ch D 261	Court of Chancery	United Kingdom	22 Jul 1885	CommonLII	38
Daniels v Anderson	118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438		Australia		Legal Online / Westlaw	373
2 Wasca 192	2 WASCA 192	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia		AustLII	1

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